<SEC-DOCUMENT>0001133228-22-005832.txt : 20220830
<SEC-HEADER>0001133228-22-005832.hdr.sgml : 20220830
<ACCEPTANCE-DATETIME>20220830130622
ACCESSION NUMBER:		0001133228-22-005832
CONFORMED SUBMISSION TYPE:	N-PX
PUBLIC DOCUMENT COUNT:		1
CONFORMED PERIOD OF REPORT:	20220630
FILED AS OF DATE:		20220830
DATE AS OF CHANGE:		20220830
EFFECTIVENESS DATE:		20220830

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:		221213630

	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>gdf-html5445_npx.htm
<DESCRIPTION>THE GABELLI GDL FUND_N-PX
<TEXT>
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<P STYLE="font: 10pt Arial, Helvetica, Sans-Serif; margin: 0; text-align: center"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif">UNITED
STATES</FONT></P>

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

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

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

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

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

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

<P STYLE="font: 10pt Arial, Helvetica, Sans-Serif; margin: 0; text-align: center"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif"><B>MANAGEMENT
INVESTMENT COMPANY</B></FONT></P>

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

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

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

<P STYLE="font: 10pt Arial, Helvetica, Sans-Serif; margin: 0; text-align: center"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif">The GDL Fund</FONT></P>

<!-- Field: Rule-Page --><DIV STYLE="margin: 3pt auto; width: 100%"><DIV STYLE="font-size: 1pt; border-top: Black 1pt solid"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif">&nbsp;</FONT></DIV></DIV><!-- Field: /Rule-Page -->

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

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





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

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

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

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

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

<P STYLE="font: 10pt Arial, Helvetica, Sans-Serif; margin: 0; text-align: center"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif">John C. Ball</FONT></P>

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

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

<P STYLE="font: 10pt Arial, Helvetica, Sans-Serif; margin: 0; text-align: center"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif">Rye,
New York 10580-1422&#9;</FONT></P>
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<P STYLE="font: 10pt Arial, Helvetica, Sans-Serif; margin: 0; text-align: center"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif">(Name
and address of agent for service)</FONT></P>

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

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

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

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

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

<P STYLE="font: 10pt Arial, Helvetica, Sans-Serif; margin: 0; text-align: center"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif">Date
of reporting period: <U>July 1, 2021 &#8211; June 30, 2022</U></FONT></P>

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

<P STYLE="font: 10pt Arial, Helvetica, Sans-Serif; margin: 0 0 12pt; text-align: justify"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif">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
(17 CFR 239.24 and 274.5), 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.</FONT></P>

<P STYLE="font: 10pt Arial, Helvetica, Sans-Serif; margin: 0; text-align: justify"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif">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.</FONT></P>


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

<P STYLE="font: 10pt Arial, Helvetica, Sans-Serif; text-align: center; margin-right: 0; margin-left: 0"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif"><B>FOR
PERIOD JULY 1, 2021 TO JUNE 30, 2022</B></FONT></P>


<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="width: 100%; border-collapse: collapse">
<TR STYLE="vertical-align: top">
    <TD STYLE="width: 50%; padding-right: 5.4pt; padding-left: 5.4pt"><P STYLE="font: 10pt Arial, Helvetica, Sans-Serif; margin: 0"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif">ProxyEdge</FONT></P>
        <P STYLE="font: 10pt Arial, Helvetica, Sans-Serif; margin: 0"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif">Meeting
        Date Range: 07/01/2021 - 06/30/2022</FONT></P>
        <P STYLE="font: 10pt Arial, Helvetica, Sans-Serif; margin: 0"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif">The GDL Fund</FONT></P></TD>
    <TD STYLE="width: 50%; padding-right: 5.4pt; padding-left: 5.4pt"><P STYLE="font: 10pt Arial, Helvetica, Sans-Serif; margin: 0; text-align: right"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif">Report
        Date: 07/05/2022</FONT></P>
        <P STYLE="font: 10pt Arial, Helvetica, Sans-Serif; margin: 0; text-align: right"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif">1</FONT></P></TD></TR>
</TABLE>
<P STYLE="font: 10pt Arial, Helvetica, Sans-Serif; margin: 0; text-align: center"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif">&nbsp;</FONT></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">
    <TD COLSPAN="15" STYLE="padding: 4pt 2pt; font: italic bold 9pt Arial, Helvetica, Sans-Serif; color: #00007F; vertical-align: top; text-align: center"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Investment
    Company Report</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="12" STYLE="padding-right: 2pt; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">IMMUNODIAGNOSTIC
    SYSTEMS HOLDINGS PLC</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Security</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">G4762F109</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Meeting&nbsp;Type</FONT></TD>
    <TD COLSPAN="3" STYLE="white-space: nowrap; padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Ordinary
    General Meeting&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Ticker
    Symbol</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Meeting&nbsp;Date</FONT></TD>
    <TD COLSPAN="2" STYLE="white-space: nowrap; padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">01-Jul-2021</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">ISIN</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">GB00B01YZ052</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Agenda</FONT></TD>
    <TD COLSPAN="3" STYLE="white-space: nowrap; padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">714273644
    - Management</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; border-left: black 0.5pt solid; width: 1%; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; width: 4%; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; width: 2%; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; width: 2%; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; width: 2%; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; width: 47%; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; width: 5%; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; width: 6%; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; width: 1%; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; width: 10%; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; width: 1%; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; width: 6%; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; width: 4%; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; width: 3%; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; width: 6%; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Item</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Proposal</FONT></TD>
    <TD STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Proposed<BR>
    by</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD> <TD STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Vote</FONT></TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For/Against<BR>
    Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">1&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">APPROVE
    THE RECOMMENDED CASH OFFER FOR IMMUNODIAGNOSTIC SYSTEMS HOLDINGS PLC BY PERKINELMER (UK) HOLDINGS LIMITED AMEND ARTICLES OF ASSOCIATION</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">CMMT&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">DUE
    TO COVID-19 PANDEMIC, SHAREHOLDERS&rsquo; PHYSICAL ATTENDANCE MAY NOT BE-POSSIBLE AT THE MEETING. ELECTRONIC AND PROXY VOTING ARE
    ENCOURAGED</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Non-Voting</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">CMMT&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">07
    JUNE 2021: PLEASE NOTE THAT THE MEETING TYPE CHANGED FROM EGM TO OGM. IF-YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE
    AGAIN UNLESS YOU-DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Non-Voting</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="12" STYLE="padding-right: 2pt; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">IMMUNODIAGNOSTIC
    SYSTEMS HOLDINGS PLC</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Security</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">G4762F109</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Meeting
    Type</FONT></TD>
    <TD COLSPAN="3" STYLE="white-space: nowrap; padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Court
    Meeting</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Ticker
    Symbol</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Meeting
    Date</FONT></TD>
    <TD COLSPAN="2" STYLE="white-space: nowrap; padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">01-Jul-2021</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">ISIN</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">GB00B01YZ052</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Agenda</FONT></TD>
    <TD COLSPAN="3" STYLE="white-space: nowrap; padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">714274925
    - Management</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Item</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Proposal</FONT></TD>
    <TD STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Proposed<BR>
    by</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD> <TD STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Vote</FONT></TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For/Against<BR>
    Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">1&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">APPROVE
    SCHEME OF ARRANGEMENT</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">CMMT&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">07
    JUN 2021: PLEASE NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION FOR THIS-MEETING TYPE. PLEASE CHOOSE BETWEEN &ldquo;FOR&rdquo; AND
    &ldquo;AGAINST&rdquo; ONLY. SHOULD YOU-CHOOSE TO VOTE ABSTAIN FOR THIS MEETING THEN YOUR VOTE WILL BE DISREGARDED BY-THE ISSUER OR
    ISSUERS AGENT.</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Non-Voting</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">CMMT&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">07
    JUN 2021: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENT.-IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE
    AGAIN UNLESS YOU-DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Non-Voting</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="12" STYLE="padding-right: 2pt; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">W.R.
    GRACE &amp; CO.</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Security</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">38388F108</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Meeting
    Type</FONT></TD>
    <TD COLSPAN="3" STYLE="white-space: nowrap; padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Annual&nbsp;&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Ticker
    Symbol</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">GRA&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Meeting
    Date</FONT></TD>
    <TD COLSPAN="2" STYLE="white-space: nowrap; padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">07-Jul-2021</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">ISIN</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">US38388F1084</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Agenda</FONT></TD>
    <TD COLSPAN="3" STYLE="white-space: nowrap; padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">935445228
    - Management</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Item</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Proposal</FONT></TD>
    <TD STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Proposed<BR>
    by</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD> <TD STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Vote</FONT></TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For/Against<BR>
    Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">1.1&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Election
    of Class I Director (Term expiring 2024): Hudson La Force</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">1.2&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Election
    of Class I Director (Term expiring 2024): Mark E. Tomkins</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">2.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Ratification
    of the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2021.</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">3.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Advisory
    vote to approve the compensation of Grace&rsquo;s named executive officers, as described in our proxy materials.</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">4.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Advisory
    vote on the frequency of the advisory vote to approve named executive officer compensation.</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">1
    Year</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="12" STYLE="padding-right: 2pt; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">CENTURY
    BANCORP, INC.</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Security</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">156432106</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Meeting
    Type</FONT></TD>
    <TD COLSPAN="3" STYLE="white-space: nowrap; padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Special&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Ticker
    Symbol</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">CNBKA&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Meeting
    Date</FONT></TD>
    <TD COLSPAN="2" STYLE="white-space: nowrap; padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">07-Jul-2021</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">ISIN</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">US1564321065</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Agenda</FONT></TD>
    <TD COLSPAN="3" STYLE="white-space: nowrap; padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">935455192
    - Management</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Item</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Proposal</FONT></TD>
    <TD STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Proposed<BR>
    by</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD> <TD STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Vote</FONT></TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For/Against<BR>
    Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">1.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">To
    approve the Agreement and Plan of Merger, dated as of April 7, 2021, by and among Eastern Bankshares, Inc., Clarion Acquisition Corp.,
    Century Bancorp, Inc., and Century Bank and Trust Company.</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="12" STYLE="padding-right: 2pt; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">ORBCOMM
    INC.</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Security</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">68555P100</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Meeting
    Type</FONT></TD>
    <TD COLSPAN="3" STYLE="white-space: nowrap; padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Special&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Ticker
    Symbol</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">ORBC&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Meeting
    Date</FONT></TD>
    <TD COLSPAN="2" STYLE="white-space: nowrap; padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">08-Jul-2021</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">ISIN</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">US68555P1003</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Agenda</FONT></TD>
    <TD COLSPAN="3" STYLE="white-space: nowrap; padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">935455255
    - Management</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Item</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Proposal</FONT></TD>
    <TD STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Proposed<BR>
    by</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD> <TD STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Vote</FONT></TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For/Against<BR>
    Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">1.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">To
    adopt the Agreement and Plan of Merger, dated as of April 7, 2021, by and among ORBCOMM Inc., GI DI Orion Acquisition Inc, a Delaware
    corporation, and GI DI Orion Merger Sub Inc, as the same may be amended (the &ldquo;Merger Proposal&rdquo;).</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">2.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">To
    approve the compensation proposal of ORBCOMM Inc.&rsquo;s named executive officers on an advisory (non- binding) basis (the &ldquo;Compensation
    Proposal&rdquo;).</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">3.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">To
    approve the adjournment of the special meeting, if necessary or appropriate, including to solicit additional proxies if there are
    insufficient votes at the time of the special meeting to approve the Merger Proposal or in the absence of a quorum.</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="12" STYLE="padding-right: 2pt; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">MDC
    PARTNERS INC.</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Security</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">552697104</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Meeting
    Type</FONT></TD>
    <TD COLSPAN="3" STYLE="white-space: nowrap; padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Annual&nbsp;&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Ticker
    Symbol</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">MDCA&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Meeting
    Date</FONT></TD>
    <TD COLSPAN="2" STYLE="white-space: nowrap; padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">09-Jul-2021</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">ISIN</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">CA5526971042</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Agenda</FONT></TD>
    <TD COLSPAN="3" STYLE="white-space: nowrap; padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">935439390
    - Management</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Item</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Proposal</FONT></TD>
    <TD STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Proposed<BR>
    by</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD> <TD STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Vote</FONT></TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For/Against<BR>
    Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">1&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">DIRECTOR</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">1</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Mark
    J. Penn</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">2</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Charlene
    Barshefsky</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">3</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Asha
    Daniere</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">4</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Bradley
    J. Gross</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">5</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Wade
    Oosterman</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">6</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Desir&eacute;e
    Rogers</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">7</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Irwin
    D. Simon</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">2&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">The
    recommendation put forth by management is for the approval of a non-binding advisory resolution on the Company&rsquo;s executive
    compensation.</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">3&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">The
    auditor nomination proposed by management is BDO USA, LLP, to act as auditors of MDC Partners and to authorize the Audit Committee
    to fix their remuneration.</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="12" STYLE="padding-right: 2pt; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">KNOLL,
    INC.</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Security</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">498904200</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Meeting
    Type</FONT></TD>
    <TD COLSPAN="3" STYLE="white-space: nowrap; padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Special&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Ticker
    Symbol</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">KNL&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Meeting
    Date</FONT></TD>
    <TD COLSPAN="2" STYLE="white-space: nowrap; padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">13-Jul-2021</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">ISIN</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">US4989042001</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Agenda</FONT></TD>
    <TD COLSPAN="3" STYLE="white-space: nowrap; padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">935463466
    - Management</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Item</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Proposal</FONT></TD>
    <TD STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Proposed<BR>
    by</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD> <TD STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Vote</FONT></TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For/Against<BR>
    Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">1.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt; font-style: normal; font-weight: 400">To
    adopt the Agreement and Plan of Merger, dated as of April 19, 2021 (which, as it may be amended from time to time, we refer to as
    the &ldquo;merger agreement&rdquo;), among Herman Miller, Inc., Heat Merger Sub, Inc. and Knoll, Inc. (which we refer to as the &ldquo;Knoll
    merger proposal&rdquo;).</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">2.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">To
    approve, by a non-binding advisory vote, certain compensation that may be paid or become payable to Knoll&rsquo;s named executive
    officers that is based on or otherwise relates to the merger contemplated by the merger agreement</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">3.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt; font-style: normal; font-weight: 400">To
    adjourn the Knoll special meeting, if necessary or appropriate, to solicit additional proxies if there are not sufficient votes at
    the time of the Knoll special meeting to approve the Knoll merger proposal or to ensure that any supplement or amendment to the accompanying
    joint proxy statement/prospectus is timely provided to Knoll stockholders.</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="12" STYLE="padding-right: 2pt; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">TILT
    RENEWABLES LTD</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Security</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Q9036P105</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Meeting
    Type</FONT></TD>
    <TD COLSPAN="3" STYLE="white-space: nowrap; padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Scheme
    Meeting</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Ticker
    Symbol</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Meeting
    Date</FONT></TD>
    <TD COLSPAN="2" STYLE="white-space: nowrap; padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">14-Jul-2021</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">ISIN</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">NZTLTE0003S8</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Agenda</FONT></TD>
    <TD COLSPAN="3" STYLE="white-space: nowrap; padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">714319793
    - Management</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Item</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Proposal</FONT></TD>
    <TD STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Proposed<BR>
    by</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD> <TD STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Vote</FONT></TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For/Against<BR>
    Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">1&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">THAT
    THE SCHEME (THE TERMS OF WHICH ARE DESCRIBED IN THE SCHEME BOOKLET) BE APPROVED</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">CMMT&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">29
    JUNE 2021: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN MEETING-TYPE FROM SGM TO SCH. IF YOU HAVE ALREADY SENT IN YOUR VOTES.
    PLEASE DO NOT-VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Non-Voting</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="12" STYLE="padding-right: 2pt; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">BROOKFIELD
    PROPERTY PARTNERS L.P.</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Security</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">G16249107</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Meeting
    Type</FONT></TD>
    <TD COLSPAN="3" STYLE="white-space: nowrap; padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Special&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Ticker
    Symbol</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">BPY&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Meeting
    Date</FONT></TD>
    <TD COLSPAN="2" STYLE="white-space: nowrap; padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">16-Jul-2021</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">ISIN</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">BMG162491077</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Agenda</FONT></TD>
    <TD COLSPAN="3" STYLE="white-space: nowrap; padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">935463404
    - Management</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Item</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Proposal</FONT></TD>
    <TD STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Proposed<BR>
    by</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD> <TD STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Vote</FONT></TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For/Against<BR>
    Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">1&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt; font-style: normal; font-weight: 400">To
    consider, pursuant to an interim order of the Ontario Superior Court of Justice (Commercial List) dated June 7, 2021, as the same
    may be varied (the &ldquo;Interim Order&rdquo;), and, if deemed advisable, approve, with or without variation, a resolution of holders
    (the &ldquo;BPY Unitholders&rdquo;) of limited partnership units (the &ldquo;BPY Units&rdquo;) of Brookfield Property Partners L.P.
    (&ldquo;BPY&rdquo;), the full text of which is attached as Appendix C to the accompanying circular/prospectus (the &ldquo;Document&rdquo;),
    to approve an arrangement (the &ldquo;Arrangement&rdquo;) pursuant to section 182 of the Business Corporations Act (Ontario) as amended,
    being made pursuant to an Arrangement Agreement dated March 31, 2021, by and among Brookfield Asset Management Inc. (&ldquo;BAM&rdquo;),
    as more particularly described in the information circular.</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">2&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt; font-style: normal; font-weight: 400">To
    consider and, if deemed advisable, approve, with or without variation, a resolution of BPY Unitholders to amend (the &ldquo;BPY LPA
    Amendment&rdquo; and together with the Arrangement and the transactions contemplated by the BPY LPA Amendment and the Arrangement,
    the &ldquo;Transaction&rdquo;) the second amended and restated limited partnership agreement dated August 8, 2013, as amended, of
    BPY to provide for the Arrangement and the grant of dissent rights to registered BPY Unitholders in connection with the Transaction,
    the full text of which is attached as Appendix C to the Document.</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="12" STYLE="padding-right: 2pt; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">SOLITON
    INC.</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Security</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">834251100</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Meeting
    Type</FONT></TD>
    <TD COLSPAN="3" STYLE="white-space: nowrap; padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Special&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Ticker
    Symbol</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">SOLY&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Meeting
    Date</FONT></TD>
    <TD COLSPAN="2" STYLE="white-space: nowrap; padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">20-Jul-2021</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">ISIN</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">US8342511008</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Agenda</FONT></TD>
    <TD COLSPAN="3" STYLE="white-space: nowrap; padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">935465573
    - Management</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Item</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Proposal</FONT></TD>
    <TD STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Proposed<BR>
    by</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD> <TD STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Vote</FONT></TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For/Against<BR>
    Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">1.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">To
    adopt the Agreement and Plan of Merger, dated as of May 8, 2021 and as it may be amended or supplemented by and among AbbVie Inc.,
    Scout Merger Sub, Inc., and Soliton, Inc.</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">2.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">To
    approve one or more adjournments of the special meeting, if necessary or appropriate, including adjournments to permit further solicitation
    of proxies in favor of Proposal 1.</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="12" STYLE="padding-right: 2pt; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">UDG
    HEALTHCARE PLC</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Security</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">G9285S108</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Meeting
    Type</FONT></TD>
    <TD COLSPAN="3" STYLE="white-space: nowrap; padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">ExtraOrdinary
    General Meeting</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Ticker
    Symbol</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Meeting
    Date</FONT></TD>
    <TD COLSPAN="2" STYLE="white-space: nowrap; padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">22-Jul-2021</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">ISIN</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">IE0033024807</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Agenda</FONT></TD>
    <TD COLSPAN="3" STYLE="white-space: nowrap; padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">714447415
    - Management</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Item</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Proposal</FONT></TD>
    <TD STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Proposed<BR>
    by</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD> <TD STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Vote</FONT></TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For/Against<BR>
    Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">CMMT&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">PLEASE
    NOTE THAT SHAREHOLDER DETAILS ARE REQUIRED TO VOTE AT THIS MEETING. IF-NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY
    CARRY A HEIGHTENED-RISK OF BEING REJECTED. THANK YOU</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Non-Voting</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">CMMT&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt; font-style: normal; font-weight: 400">PLEASE
    NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 591924 DUE TO RECEIPT OF- POSTPONEMENT OF MEETING DATE FROM 25 JUN 2021 TO 22 JUL 2021.
    ALL VOTES-RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO-REINSTRUCT ON THIS MEETING NOTICE. THANK YOU</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Non-Voting</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">CMMT&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt; font-style: normal; font-weight: 400">INTERMEDIARY
    CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN- INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
    BE-PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION-LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL
    OF DATA TO BROADRIDGE-OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE-REPRESENTATIVE FOR ASSISTANCE</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Non-Voting</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">1&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">APPROVAL
    OF THE SCHEME OF ARRANGEMENT</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">2&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">AMENDMENT
    TO ARTICLES OF ASSOCIATION</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">3&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">AMENDMENT
    TO THE 2010 LTIP</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="12" STYLE="padding-right: 2pt; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">UDG
    HEALTHCARE PLC</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Security</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">G9285S108</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Meeting
    Type</FONT></TD>
    <TD COLSPAN="3" STYLE="white-space: nowrap; padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Court
    Meeting</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Ticker
    Symbol</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Meeting
    Date</FONT></TD>
    <TD COLSPAN="2" STYLE="white-space: nowrap; padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">22-Jul-2021</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">ISIN</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">IE0033024807</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Agenda</FONT></TD>
    <TD COLSPAN="3" STYLE="white-space: nowrap; padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">714450068
    - Management</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Item</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Proposal</FONT></TD>
    <TD STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Proposed<BR>
    by</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD> <TD STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Vote</FONT></TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For/Against<BR>
    Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">CMMT&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">PLEASE
    NOTE THAT SHAREHOLDER DETAILS ARE REQUIRED TO VOTE AT THIS MEETING. IF-NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY
    CARRY A HEIGHTENED-RISK OF BEING REJECTED. THANK YOU</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Non-Voting</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">CMMT&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt; font-style: normal; font-weight: 400">PLEASE
    NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 591629 DUE TO RECEIPT OF- POSTPONEMENT OF MEETING DATE FROM 25 JUN 2021 TO 22 JUL 2021.
    ALL VOTES-RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO-REINSTRUCT ON THIS MEETING NOTICE. THANK YOU</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Non-Voting</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">CMMT&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt; font-style: normal; font-weight: 400">INTERMEDIARY
    CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN- INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
    BE-PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION-LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL
    OF DATA TO BROADRIDGE-OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE-REPRESENTATIVE FOR ASSISTANCE</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Non-Voting</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">1&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">APPROVE
    SCHEME OF ARRANGEMENT</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="12" STYLE="padding-right: 2pt; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">SIGMA
    CAPITAL GROUP PLC</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Security</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">G8124S105</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Meeting
    Type</FONT></TD>
    <TD COLSPAN="3" STYLE="white-space: nowrap; padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Court
    Meeting</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Ticker
    Symbol</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Meeting
    Date</FONT></TD>
    <TD COLSPAN="2" STYLE="white-space: nowrap; padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">23-Jul-2021</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">ISIN</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">GB0004225073</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Agenda</FONT></TD>
    <TD COLSPAN="3" STYLE="white-space: nowrap; padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">714423237
    - Management</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Item</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Proposal</FONT></TD>
    <TD STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Proposed<BR>
    by</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD> <TD STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Vote</FONT></TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For/Against<BR>
    Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">CMMT&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">PLEASE
    NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION FOR THIS MEETING TYPE.-PLEASE CHOOSE BETWEEN &ldquo;FOR&rdquo; AND &ldquo;AGAINST&rdquo;
    ONLY. SHOULD YOU CHOOSE TO VOTE-ABSTAIN FOR THIS MEETING THEN YOUR VOTE WILL BE DISREGARDED BY THE ISSUER OR-ISSUERS AGENT.</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Non-Voting</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">1&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">APPROVE
    SCHEME OF ARRANGEMENT</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">CMMT&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">01
    JUL 2021: PLEASE NOTE THAT DUE TO COVID-19 PANDEMIC, SHAREHOLDERS&rsquo;-PHYSICAL ATTENDANCE MAY NOT BE POSSIBLE AT THE MEETING.
    ELECTRONIC AND PROXY-VOTING ARE ENCOURAGED. THANK YOU</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Non-Voting</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">CMMT&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">01
    JUL 2021: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENT.-IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE
    AGAIN UNLESS YOU-DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Non-Voting</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="12" STYLE="padding-right: 2pt; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">SIGMA
    CAPITAL GROUP PLC</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Security</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">G8124S105</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Meeting
    Type</FONT></TD>
    <TD COLSPAN="3" STYLE="white-space: nowrap; padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Ordinary
    General Meeting&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Ticker
    Symbol</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Meeting
    Date</FONT></TD>
    <TD COLSPAN="2" STYLE="white-space: nowrap; padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">23-Jul-2021</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">ISIN</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">GB0004225073</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Agenda</FONT></TD>
    <TD COLSPAN="3" STYLE="white-space: nowrap; padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">714423263
    - Management</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Item</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Proposal</FONT></TD>
    <TD STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Proposed<BR>
    by</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD> <TD STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Vote</FONT></TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For/Against<BR>
    Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">1&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">APPROVE
    THE RECOMMENDED CASH ACQUISITION OF SIGMA CAPITAL GROUP PLC BY SIX BIDCO LTD AMEND ARTICLES OF ASSOCIATION</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">2&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">APPROVE
    THE REINVESTMENT AND INCENTIVE ARRANGEMENTS</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">CMMT&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">02
    JUL 2021: PLEASE NOTE THAT THE MEETING TYPE CHANGED FROM EGM TO OGM. IF-YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN
    UNLESS YOU-DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Non-Voting</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="12" STYLE="padding-right: 2pt; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">PROOFPOINT,
    INC.</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Security</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">743424103</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Meeting
    Type</FONT></TD>
    <TD COLSPAN="3" STYLE="white-space: nowrap; padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Special&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Ticker
    Symbol</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">PFPT&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Meeting
    Date</FONT></TD>
    <TD COLSPAN="2" STYLE="white-space: nowrap; padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">23-Jul-2021</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">ISIN</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">US7434241037</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Agenda</FONT></TD>
    <TD COLSPAN="3" STYLE="white-space: nowrap; padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">935464038
    - Management</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Item</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Proposal</FONT></TD>
    <TD STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Proposed<BR>
    by</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD> <TD STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Vote</FONT></TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For/Against<BR>
    Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">1.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt; font-style: normal; font-weight: 400">To
    adopt the Agreement and Plan of Merger, dated as of April 25, 2021 (the &ldquo;Merger Agreement&rdquo;), by and among Proofpoint,
    Inc. (&ldquo;Proofpoint&rdquo;), Proofpoint Parent, LLC (f/k/a Project Kafka Parent, LLC) and Project Kafka Merger Sub, Inc., a wholly
    owned subsidiary of Parent.</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">2.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt; font-style: normal; font-weight: 400">To
    approve, on an advisory (non-binding) basis, the compensation that may be paid or become payable to Proofpoint&rsquo;s named executive
    officers that is based on or otherwise related to the Merger Agreement and the transactions contemplated by the Merger Agreement.</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">3.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">To
    adjourn the special meeting, if necessary or appropriate, to solicit additional proxies if there are insufficient votes to adopt
    the Merger Agreement at the time of the special meeting.</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="12" STYLE="padding-right: 2pt; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">MDC
    PARTNERS INC.</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Security</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">552697104</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Meeting
    Type</FONT></TD>
    <TD COLSPAN="3" STYLE="white-space: nowrap; padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Special&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Ticker
    Symbol</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">MDCA&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Meeting
    Date</FONT></TD>
    <TD COLSPAN="2" STYLE="white-space: nowrap; padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">26-Jul-2021</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">ISIN</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">CA5526971042</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Agenda</FONT></TD>
    <TD COLSPAN="3" STYLE="white-space: nowrap; padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">935439794
    - Management</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Item</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Proposal</FONT></TD>
    <TD STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Proposed<BR>
    by</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD> <TD STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Vote</FONT></TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For/Against<BR>
    Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">1&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">The
    approval of the redomiciliation (the &ldquo;Redomiciliation&rdquo;) of the Company from the federal jurisdiction of Canada to the
    State of Delaware (from and after the Redomiciliation, &ldquo;MDC Delaware&rdquo;);</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">2&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt; font-style: normal; font-weight: 400">The
    approval of each of the transaction contemplated by that certain transaction agreement, dated as of December 21, 2020, by and among
    the Company, Stagwell Media LP (&ldquo;Stagwell&rdquo;), New MDC LLC (&ldquo;New MDC&rdquo;), and Midas Merger Sub 1 LLC, other than
    the Redomiciliation;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">3&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt; font-style: normal; font-weight: 400">The
    granting of a proxy in relation to the common shares of MDC Delaware (the &ldquo;MDC Delaware Common Shares&rdquo;) and Series 6
    convertible preference shares of MDC Delaware (the &ldquo;MDC Delaware Series 6 Shares&rdquo;) to be held by such MDC Canada Shareholder
    immediately following the consummation of the Redomiciliation, as applicable to each of MDC and The Stagwell Group LLC (each in such
    capacity, a &ldquo;Proxyholder&rdquo;) whereby each Proxyholder, acting singly, with respect to and on behalf of the holders of MDC
    Delaware Common Shares and the MDC Delaware Series 6 Shares that voted in favor of this proposal, may vote in favor of, or consent
    to, the approval and adoption of the Transaction Agreement and the Proposed Transactions, including the MDC Reorganization (collectively,
    the &ldquo;MDC Delaware Consent&rdquo;), which MDC Delaware Proxy, as more particularly described in the information circular;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">4&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">In
    accordance with NASDAQ Listing Rule 5635, the approval of issuance of the MDC Series 6 Shares as described in proposal 3 above;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">5&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">In
    accordance with NASDAQ Listing Rule 5635, the approval of the issuance by New MDC to Stagwell of 216,250,000 shares of new Class
    C series of voting-only common stock of New MDC;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">6&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">The
    non-binding advisory approval of the compensation that may be paid or become payable to Company&rsquo;s named executive officers
    in connection with the transactions contemplated by the Transaction Agreement.</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="12" STYLE="padding-right: 2pt; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">TALEND
    S.A.</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Security</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">874224207</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Meeting
    Type</FONT></TD>
    <TD COLSPAN="3" STYLE="white-space: nowrap; padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Special&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Ticker
    Symbol</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">TLND&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Meeting
    Date</FONT></TD>
    <TD COLSPAN="2" STYLE="white-space: nowrap; padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">26-Jul-2021</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">ISIN</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">US8742242071</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Agenda</FONT></TD>
    <TD COLSPAN="3" STYLE="white-space: nowrap; padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">935471134
    - Management</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Item</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Proposal</FONT></TD>
    <TD STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Proposed<BR>
    by</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD> <TD STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Vote</FONT></TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For/Against<BR>
    Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">O1&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">To
    approve appointment of Amy Coleman Redenbaugh as director subject to conditions precedent.</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">O2&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">To
    approve appointment of Kenneth Virnig as director subject to conditions precedent.</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">O3&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">To
    approve appointment of Mike Hoffmann as director subject to conditions precedent.</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">O4&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">To
    approve appointment of Elizabeth Yates as director subject to conditions precedent.</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">O5&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">To
    approve appointment of David Murphy as director subject to conditions precedent.</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">O6&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">To
    approve appointment of Kristin Nimsger as director subject to conditions precedent.</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">O7&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">To
    approve appointment of Jim Hagan as director subject to conditions precedent.</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">E8&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt; font-style: normal; font-weight: 400">Review
    and approval of a draft partial asset contribution agreement and approval of the contribution subject thereof, governed by the demerger
    legal regime (apport partiel d&rsquo;actifs soumis au r&eacute;gime des scissions), by Talend SA to Talend SAS, a wholly owned subsidiary
    of Talend SA, of all of its assets and liabilities, rights and obligations of any kind and other legal relationships in relation
    to its business in accordance with the terms of the contribution agreement and delegation of powers to the Board of directors to
    implement such contribution.</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">E9&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt; font-style: normal; font-weight: 400">Review
    and approval of a draft cross-border merger plan and approval of the merger by absorption subject thereof, of Talend SA by Tahoe
    AcquireCo B.V., a private company with limited liability (besloten vennootschap met beperkte aansprakelijkheid) organized under the
    laws of the Netherlands, in accordance with the terms of the merger plan.</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">E10&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">To
    give powers to carry out all filing and publication formalities required by law.</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="12" STYLE="padding-right: 2pt; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">DOMTAR
    CORPORATION</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Security</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">257559203</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Meeting
    Type</FONT></TD>
    <TD COLSPAN="3" STYLE="white-space: nowrap; padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Special&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Ticker
    Symbol</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">UFS&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Meeting
    Date</FONT></TD>
    <TD COLSPAN="2" STYLE="white-space: nowrap; padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">29-Jul-2021</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">ISIN</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">US2575592033</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Agenda</FONT></TD>
    <TD COLSPAN="3" STYLE="white-space: nowrap; padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">935470029
    - Management</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Item</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Proposal</FONT></TD>
    <TD STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Proposed<BR>
    by</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD> <TD STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Vote</FONT></TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For/Against<BR>
    Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">1.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt; font-style: normal; font-weight: 400">Approve
    the Agreement and Plan of Merger, dated as of May 10, 2021, (as it may be further amended, modified or supplemented from time to
    time, the &ldquo;merger agreement&rdquo;), by and among Domtar Corporation (&ldquo;Company&rdquo;), Karta Halten B. V., (&ldquo;Parent&rdquo;),
    Pearl Merger Sub Inc. (&ldquo;Merger Sub&rdquo;), Paper Excellence B.V., (&ldquo;PE&rdquo;), and Hervey Investments B.V., (&ldquo;HI&rdquo;
    and, together with Parent and PE, the &ldquo;Parent Parties&rdquo; ), pursuant to which Merger Sub will be merged with and into the
    Company (the &ldquo;merger&rdquo;), with the Company surviving as a wholly owned subsidiary of Parent.</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">2.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Approve,
    by a non-binding advisory vote, the compensation that may be paid or become payable to the Company&rsquo;s named executive officers
    that is based on or otherwise relates to the merger.</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">3.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt; font-style: normal; font-weight: 400">Approve
    a proposal to adjourn the special meeting to a later date or time if necessary or appropriate, including to solicit additional proxies
    in favor of the proposal to adopt the merger agreement if there are insufficient votes at the time of the special meeting to adopt
    the merger agreement.</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="12" STYLE="padding-right: 2pt; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">GREAT
    CANADIAN GAMING CORP</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Security</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">389914102</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Meeting
    Type</FONT></TD>
    <TD COLSPAN="3" STYLE="white-space: nowrap; padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">MIX&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Ticker
    Symbol</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Meeting
    Date</FONT></TD>
    <TD COLSPAN="2" STYLE="white-space: nowrap; padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">04-Aug-2021</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">ISIN</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">CA3899141020</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Agenda</FONT></TD>
    <TD COLSPAN="3" STYLE="white-space: nowrap; padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">714419365
    - Management</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Item</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Proposal</FONT></TD>
    <TD STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Proposed<BR>
    by</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD> <TD STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Vote</FONT></TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For/Against<BR>
    Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">CMMT&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">PLEASE
    NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE &lsquo;IN FAVOR&rsquo; OR &lsquo;AGAINST&rsquo;-ONLY FOR RESOLUTIONS 1, 4 AND 5 AND &lsquo;IN
    FAVOR&rsquo; OR &lsquo;ABSTAIN&rsquo; ONLY FOR-RESOLUTION NUMBERS 2.1 TO 2.5 AND 3. THANK YOU.</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Non-Voting</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">1&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">TO
    FIX THE NUMBER OF DIRECTORS AT FIVE (5)</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">2.1&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">ELECTION
    OF DIRECTOR: PETER G. MEREDITH</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">2.2&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">ELECTION
    OF DIRECTOR: MARK A. DAVIS</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">2.3&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">ELECTION
    OF DIRECTOR: ELIZABETH L. DELBIANCO</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">2.4&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">ELECTION
    OF DIRECTOR: THOMAS W. GAFFNEY</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">2.5&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">ELECTION
    OF DIRECTOR: KAREN A. KEILTY</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">3&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">TO
    RE-APPOINT DELOITTE LLP, AS THE COMPANY&rsquo;S AUDITOR TO SERVE UNTIL THE CLOSE OF THE NEXT ANNUAL MEETING SHAREHOLDERS, AT A REMUNERATION
    TO BE FIXED BY THE DIRECTORS</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">4&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">TO
    CONSIDER AND APPROVE A NON-BINDING ADVISORY ORDINARY RESOLUTION THE COMPANY&rsquo;S APPROACH TO EXECUTIVE COMPENSATION (SAY ON PAY),
    AS DESCRIBED IN THE COMPANY&rsquo;S INFORMATION CIRCULAR</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">5&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt; font-style: normal; font-weight: 400">BY
    ORDINARY RESOLUTION TO RATIFY, CONFIRM AND APPROVE THE COMPANY&rsquo;S 2007 SHARE OPTION PLAN AND APPROVE FOR GRANT, ALL CURRENTLY
    AVAILABLE AND UNALLOCATED OPTIONS ISSUABLE UNDER THE COMPANY&rsquo;S 2007 SHARE OPTION PLAN, AS DESCRIBED IN THE COMPANY&rsquo;S
    INFORMATION CIRCULAR</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="12" STYLE="padding-right: 2pt; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">XILINX,
    INC.</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Security</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">983919101</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Meeting
    Type</FONT></TD>
    <TD COLSPAN="3" STYLE="white-space: nowrap; padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Annual&nbsp;&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Ticker
    Symbol</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">XLNX&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Meeting
    Date</FONT></TD>
    <TD COLSPAN="2" STYLE="white-space: nowrap; padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">04-Aug-2021</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">ISIN</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">US9839191015</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Agenda</FONT></TD>
    <TD COLSPAN="3" STYLE="white-space: nowrap; padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">935463860
    - Management</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Item</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Proposal</FONT></TD>
    <TD STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Proposed<BR>
    by</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD> <TD STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Vote</FONT></TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For/Against<BR>
    Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">1.1&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Election
    of Director: Dennis Segers</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">1.2&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Election
    of Director: Raman K. Chitkara</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">1.3&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Election
    of Director: Saar Gillai</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">1.4&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Election
    of Director: Ronald S. Jankov</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">1.5&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Election
    of Director: Mary Louise Krakauer</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">1.6&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Election
    of Director: Thomas H. Lee</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">1.7&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Election
    of Director: Jon A. Olson</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">1.8&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Election
    of Director: Victor Peng</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">1.9&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Election
    of Director: Elizabeth W. Vanderslice</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">2.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Proposal
    to approve, on an advisory basis, the compensation of the Company&rsquo;s named executive officers.</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">3.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Proposal
    to ratify the appointment of Ernst &amp; Young LLP as the Company&rsquo;s independent registered accounting firm for fiscal 2022.</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="12" STYLE="padding-right: 2pt; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">CADENCE
    BANCORPORATION</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Security</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">12739A100</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Meeting
    Type</FONT></TD>
    <TD COLSPAN="3" STYLE="white-space: nowrap; padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Special&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Ticker
    Symbol</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">CADE&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Meeting
    Date</FONT></TD>
    <TD COLSPAN="2" STYLE="white-space: nowrap; padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">09-Aug-2021</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">ISIN</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">US12739A1007</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Agenda</FONT></TD>
    <TD COLSPAN="3" STYLE="white-space: nowrap; padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">935473962
    - Management</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Item</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Proposal</FONT></TD>
    <TD STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Proposed<BR>
    by</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD> <TD STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Vote</FONT></TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For/Against<BR>
    Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">1.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Adoption
    of the Agreement and Plan of Merger, dated as of April 12, 2021 and amended as of May 27, 2021, by and between Cadence Bancorporation
    (&ldquo;Cadence&rdquo;) and BancorpSouth Bank (the &ldquo;merger proposal&rdquo;).</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">2.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Approval,
    on an advisory (non-binding) basis, of the merger- related compensation payments that will or may be paid by Cadence to its named
    executive officers in connection with the merger.</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">3.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt; font-style: normal; font-weight: 400">Adjournment
    of the Cadence special meeting, if necessary or appropriate, to solicit additional proxies if, immediately prior to such adjournment,
    there are not sufficient votes to approve the merger proposal or to ensure that any supplement or amendment to the accompanying joint
    proxy statement/ offering circular is timely provided to holders of Cadence common stock.</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="12" STYLE="padding-right: 2pt; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">ARTEMIS
    GOLD INC</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Security</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">04302L100</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Meeting
    Type</FONT></TD>
    <TD COLSPAN="3" STYLE="white-space: nowrap; padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Annual
    General Meeting</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Ticker
    Symbol</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Meeting
    Date</FONT></TD>
    <TD COLSPAN="2" STYLE="white-space: nowrap; padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">10-Aug-2021</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">ISIN</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">CA04302L1004</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Agenda</FONT></TD>
    <TD COLSPAN="3" STYLE="white-space: nowrap; padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">714422398
    - Management</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Item</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Proposal</FONT></TD>
    <TD STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Proposed<BR>
    by</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD> <TD STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Vote</FONT></TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For/Against<BR>
    Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">CMMT&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">PLEASE
    NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE &lsquo;IN FAVOR&rsquo; OR &lsquo;AGAINST&rsquo;-ONLY FOR RESOLUTIONS 1, 4 AND 5 AND &lsquo;IN
    FAVOR&rsquo; OR &lsquo;ABSTAIN&rsquo; ONLY FOR-RESOLUTION NUMBERS 2.1 TO 2.7 AND 3. THANK YOU</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Non-Voting</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">1&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">TO
    SET THE NUMBER OF DIRECTORS AT SEVEN (7)</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">2.1&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">ELECTION
    OF DIRECTOR: STEVEN DEAN</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">2.2&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">ELECTION
    OF DIRECTOR: DAVID BLACK</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">2.3&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">ELECTION
    OF DIRECTOR: RYAN BEEDIE</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">2.4&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">ELECTION
    OF DIRECTOR: WILLIAM ARMSTRONG</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">2.5&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">ELECTION
    OF DIRECTOR: ELISE REES</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">2.6&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">ELECTION
    OF DIRECTOR: LISA ETHANS</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">2.7&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">ELECTION
    OF DIRECTOR: JANIS SHANDRO</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">3&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">APPOINTMENT
    OF PRICEWATERHOUSECOOPERS LLP AS AUDITORS OF THE COMPANY FOR THE ENSUING YEAR AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">4&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">TO
    RE-APPROVE THE COMPANY&rsquo;S ROLLING STOCK OPTION PLAN</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">5&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">TO
    TRANSACT ANY OTHER BUSINESS THAT MAY PROPERLY COME BEFORE THE MEETING</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Against</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Against</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="12" STYLE="padding-right: 2pt; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">MMA
    CAPITAL HOLDINGS, INC</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Security</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">55315D105</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Meeting
    Type</FONT></TD>
    <TD COLSPAN="3" STYLE="white-space: nowrap; padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Special&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Ticker
    Symbol</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">MMAC&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Meeting
    Date</FONT></TD>
    <TD COLSPAN="2" STYLE="white-space: nowrap; padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">10-Aug-2021</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">ISIN</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">US55315D1054</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Agenda</FONT></TD>
    <TD COLSPAN="3" STYLE="white-space: nowrap; padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">935475207
    - Management</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Item</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Proposal</FONT></TD>
    <TD STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Proposed<BR>
    by</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD> <TD STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Vote</FONT></TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For/Against<BR>
    Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">1.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt; font-style: normal; font-weight: 400">A
    proposal to adopt Agreement and Plan of Merger (as it may be amended from time to time, &ldquo;Merger Agreement&rdquo;), by and among
    Company, FP Acquisition Parent, LLC, a Delaware ltd. liability company (&ldquo;Parent&rdquo;), &amp; FP Acquisition Merger Sub, LLC.,
    a Delaware limited liability company &amp; a wholly owned subsidiary of Parent (&ldquo;Merger Sub&rdquo;), pursuant to which, subject
    to terms &amp; conditions of Agreement, Company will merge with &amp; into Merger Sub (&ldquo;Merger&rdquo;), with Merger Sub continuing
    as surviving entity &amp; a wholly owned subsidiary of Parent (the &ldquo;Merger Proposal&rdquo;).</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">2.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt; font-style: normal; font-weight: 400">A
    proposal to approve one or more adjournments of the special meeting to a later date or dates, if necessary or appropriate, including
    to solicit additional proxies if there are insufficient votes at the time of the special meeting or any adjournment or postponement
    of the special meeting to approve the Merger Proposal (the &ldquo;Adjournment Proposal&rdquo;).</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="12" STYLE="padding-right: 2pt; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">ALVOPETRO
    ENERGY LTD</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Security</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">02255Q100</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Meeting
    Type</FONT></TD>
    <TD COLSPAN="3" STYLE="white-space: nowrap; padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">MIX&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Ticker
    Symbol</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Meeting
    Date</FONT></TD>
    <TD COLSPAN="2" STYLE="white-space: nowrap; padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">12-Aug-2021</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">ISIN</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">CA02255Q1000</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Agenda</FONT></TD>
    <TD COLSPAN="3" STYLE="white-space: nowrap; padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">714491800
    - Management</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Item</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Proposal</FONT></TD>
    <TD STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Proposed<BR>
    by</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD> <TD STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Vote</FONT></TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For/Against<BR>
    Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">CMMT&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">PLEASE
    NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE &lsquo;IN FAVOR&rsquo; OR &lsquo;AGAINST&rsquo;-ONLY FOR RESOLUTIONS 1, 4, 5 AND 6 AND
    &lsquo;IN FAVOR&rsquo; OR &lsquo;ABSTAIN&rsquo; ONLY FOR-RESOLUTION NUMBERS 2.1 TO 2.6 AND 3. THANK YOU</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Non-Voting</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">1&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">TO
    SET THE NUMBER OF DIRECTORS AT 6</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">2.1&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">ELECTION
    OF DIRECTOR: COREY C. RUTTAN</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">2.2&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">ELECTION
    OF DIRECTOR: FIROZ TALAKSHI</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">2.3&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">ELECTION
    OF DIRECTOR: GEIR YTRELAND</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">2.4&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">ELECTION
    OF DIRECTOR: JOHN D. WRIGHT</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">2.5&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">ELECTION
    OF DIRECTOR: KENNETH R. MCKINNON</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">2.6&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">ELECTION
    OF DIRECTOR: RODERICK L. FRASER</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">3&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">APPOINTMENT
    OF KPMG LLP, CHARTERED ACCOUNTANTS AS AUDITOR OF THE CORPORATION FOR THE ENSUING YEAR AND AUTHORIZING THE DIRECTORS TO FIX THEIR
    REMUNERATION</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">4&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">TO
    RE-APPROVE THE STOCK OPTION PLAN OF THE CORPORATION IN ACCORDANCE WITH POLICY 4.4 OF THE TSXV. THE TERMS OF THE OPTION PLAN ARE FULLY
    DESCRIBED IN THIS CIRCULAR UNDER THE HEADING &ldquo;OPTION PLAN&rdquo;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">5&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt; font-style: normal; font-weight: 400">TO
    APPROVE, WITH OR WITHOUT VARIATION, A SPECIAL RESOLUTION, THE FULL TEXT OF WHICH IS SET FORTH IN SCHEDULE F TO THE ACCOMPANYING MANAGEMENT
    INFORMATION CIRCULAR AND PROXY STATEMENT DATED JULY 6, 2021 (THE &ldquo;CIRCULAR&rdquo;) TO APPROVE A PLAN OF ARRANGEMENT INVOLVING
    ALVOPETRO AND THE HOLDERS OF COMMON SHARES OF ALVOPETRO PURSUANT TO SECTION 193 OF THE BUSINESS CORPORATIONS ACT (ALBERTA), ALL AS
    MORE PARTICULARLY DESCRIBED IN THE ACCOMPANYING CIRCULAR</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">6&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">TO
    APPROVE, WITH OR WITHOUT VARIATION, A SPECIAL RESOLUTION AUTHORIZING THE REDUCTION OF THE STATED CAPITAL OF THE CORPORATION AS DESCRIBED
    IN MORE DETAIL IN THE ACCOMPANYING CIRCULAR</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="12" STYLE="padding-right: 2pt; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">EXFO
    INC.</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Security</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">302046107</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Meeting
    Type</FONT></TD>
    <TD COLSPAN="3" STYLE="white-space: nowrap; padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Special&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Ticker
    Symbol</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">EXFO&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Meeting
    Date</FONT></TD>
    <TD COLSPAN="2" STYLE="white-space: nowrap; padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">13-Aug-2021</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">ISIN</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">CA3020461073</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Agenda</FONT></TD>
    <TD COLSPAN="3" STYLE="white-space: nowrap; padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">935476223
    - Management</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Item</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Proposal</FONT></TD>
    <TD STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Proposed<BR>
    by</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD> <TD STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Vote</FONT></TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For/Against<BR>
    Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">1&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt; font-style: normal; font-weight: 400">To
    consider, and, if deemed advisable, to pass, with or without variation, a special resolution, the full text of which is outlined
    in Appendix A of the accompanying management proxy circular (the &ldquo;Circular&rdquo;), to approve an arrangement pursuant to section
    192 of the Canada Business Corporations Act involving the Corporation and 11172239 Canada Inc., the whole as described in the Circular.</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="12" STYLE="padding-right: 2pt; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">U.S.
    CONCRETE, INC.</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Security</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">90333L201</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Meeting
    Type</FONT></TD>
    <TD COLSPAN="3" STYLE="white-space: nowrap; padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Special&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Ticker
    Symbol</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">USCR&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Meeting
    Date</FONT></TD>
    <TD COLSPAN="2" STYLE="white-space: nowrap; padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">16-Aug-2021</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">ISIN</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">US90333L2016</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Agenda</FONT></TD>
    <TD COLSPAN="3" STYLE="white-space: nowrap; padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">935476665
    - Management</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Item</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Proposal</FONT></TD>
    <TD STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Proposed<BR>
    by</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD> <TD STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Vote</FONT></TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For/Against<BR>
    Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">1.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt; font-style: normal; font-weight: 400">Proposal
    to adopt and approve Agreement &amp; Plan of Merger, dated as of June 6, 2021, among U.S. Concrete, Inc., Vulcan Materials Company
    (Parent) &amp; Grizzly Merger Sub I, Inc. (merger sub) (as it may be amended, supplemented, or otherwise modified in accordance with
    its terms, merger agreement), pursuant to which merger sub will be merged with and into U.S. Concrete, Inc. (merger), with U.S. Concrete,
    Inc. surviving merger as a wholly owned subsidiary of Parent (the merger agreement proposal).</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">2.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt; font-style: normal; font-weight: 400">To
    consider and vote on a proposal to approve, on a non- binding, advisory basis, a resolution approving the compensation that may be
    paid or become payable to the named executive officers of U.S. Concrete, Inc. that is based on or otherwise relates to the merger
    (such proposal, the &ldquo;non-binding named executive officer merger-related compensation proposal&rdquo;).</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">3.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt; font-style: normal; font-weight: 400">To
    approve the adjournment of the Special Meeting to a later date or time, if necessary or appropriate, to solicit additional proxies
    in the event that there are not sufficient votes at the time of the Special Meeting to approve the merger agreement proposal (such
    proposal, the &ldquo;adjournment proposal&rdquo;).</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="12" STYLE="padding-right: 2pt; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">LORAL
    SPACE &amp; COMMUNICATIONS INC.</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Security</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">543881106</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Meeting
    Type</FONT></TD>
    <TD COLSPAN="3" STYLE="white-space: nowrap; padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Special&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Ticker
    Symbol</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">LORL&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Meeting
    Date</FONT></TD>
    <TD COLSPAN="2" STYLE="white-space: nowrap; padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">23-Aug-2021</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">ISIN</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">US5438811060</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Agenda</FONT></TD>
    <TD COLSPAN="3" STYLE="white-space: nowrap; padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">935471160
    - Management</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Item</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Proposal</FONT></TD>
    <TD STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Proposed<BR>
    by</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD> <TD STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Vote</FONT></TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For/Against<BR>
    Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">1.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Considering
    and voting on the adoption of the Transaction Agreement (the &ldquo;Transaction Proposal&rdquo;).</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">No
    Action</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">2.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt; font-style: normal; font-weight: 400">Acting
    upon a proposal to adjourn the Loral Stockholder Meeting, if necessary or appropriate, to solicit additional proxies for the Loral
    Stockholder Meeting to adopt the Transaction Agreement in accordance with the terms of the Transaction Agreement (the &ldquo;Adjournment
    Proposal&rdquo;).</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">No
    Action</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">3.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Acting
    upon a proposal to approve, by non-binding, advisory vote, the compensation that may be paid or become payable to the Loral named
    executive officers in connection with the Transaction (the &ldquo;Officer Compensation Proposal&rdquo;).</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">No
    Action</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="12" STYLE="padding-right: 2pt; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">VECTURA
    GROUP PLC</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Security</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">G9325J118</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Meeting
    Type</FONT></TD>
    <TD COLSPAN="3" STYLE="white-space: nowrap; padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Court
    Meeting</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Ticker
    Symbol</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Meeting
    Date</FONT></TD>
    <TD COLSPAN="2" STYLE="white-space: nowrap; padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">24-Aug-2021</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">ISIN</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">GB00BKM2MW97</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Agenda</FONT></TD>
    <TD COLSPAN="3" STYLE="white-space: nowrap; padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">714506992
    - Management</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Item</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Proposal</FONT></TD>
    <TD STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Proposed<BR>
    by</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD> <TD STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Vote</FONT></TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For/Against<BR>
    Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">CMMT&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">PLEASE
    NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION FOR THIS MEETING TYPE.-PLEASE CHOOSE BETWEEN &ldquo;FOR&rdquo; AND &ldquo;AGAINST&rdquo;
    ONLY. SHOULD YOU CHOOSE TO VOTE-ABSTAIN FOR THIS MEETING THEN YOUR VOTE WILL BE DISREGARDED BY THE ISSUER OR-ISSUERS AGENT.</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Non-Voting</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">1&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">APPROVE
    SCHEME OF ARRANGEMENT</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">No
    Action</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="12" STYLE="padding-right: 2pt; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">VECTURA
    GROUP PLC</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Security</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">G9325J118</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Meeting
    Type</FONT></TD>
    <TD COLSPAN="3" STYLE="white-space: nowrap; padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Ordinary
    General Meeting&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Ticker
    Symbol</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Meeting
    Date</FONT></TD>
    <TD COLSPAN="2" STYLE="white-space: nowrap; padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">24-Aug-2021</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">ISIN</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">GB00BKM2MW97</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Agenda</FONT></TD>
    <TD COLSPAN="3" STYLE="white-space: nowrap; padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">714507007
    - Management</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Item</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Proposal</FONT></TD>
    <TD STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Proposed<BR>
    by</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD> <TD STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Vote</FONT></TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For/Against<BR>
    Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">1&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">FOR
    THE PURPOSES OF THE SCHEME: A. TO AUTHORISE THE DIRECTORS OF THE COMPANY TO TAKE ALL SUCH ACTION AS THEY MAY CONSIDER NECESSARY OR
    APPROPRIATE FOR CARRYING THE SCHEME INTO EFFECT; AND B. TO AMEND THE ARTICLES OF ASSOCIATION OF THE COMPANY</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">No
    Action</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">2&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">CONDITIONAL
    UPON THE SCHEME BECOMING EFFECTIVE: A. TO RE-REGISTER THE COMPANY AS A PRIVATE COMPANY; B. TO CHANGE THE NAME OF THE COMPANY TO VECTURA
    GROUP LIMITED; AND C. TO ADOPT NEW ARTICLES OF ASSOCIATION OF THE COMPANY</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">No
    Action</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="12" STYLE="padding-right: 2pt; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">SYKES
    ENTERPRISES, INCORPORATED</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Security</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">871237103</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Meeting
    Type</FONT></TD>
    <TD COLSPAN="3" STYLE="white-space: nowrap; padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Special&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Ticker
    Symbol</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">SYKE&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Meeting
    Date</FONT></TD>
    <TD COLSPAN="2" STYLE="white-space: nowrap; padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">24-Aug-2021</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">ISIN</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">US8712371033</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Agenda</FONT></TD>
    <TD COLSPAN="3" STYLE="white-space: nowrap; padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">935479279
    - Management</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Item</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Proposal</FONT></TD>
    <TD STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Proposed<BR>
    by</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD> <TD STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Vote</FONT></TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For/Against<BR>
    Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">1.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Adoption
    of the Agreement and Plan of Merger, dated as of June 17, 2021 (as amended or modified from time to time, the &ldquo;Merger Agreement&rdquo;),
    among Sykes Enterprises, Incorporated, Sitel Worldwide Corporation and Florida Mergersub, Inc.</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">2.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Approve,
    on an advisory (non-binding) basis, the compensation that may be paid or become payable to SYKES ENTERPRISES, INCORPORATED&rsquo;s
    named executive officers in connection with the merger.</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">3.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt; font-style: normal; font-weight: 400">Approve
    the adjournment of the special meeting, if necessary or appropriate, including to solicit additional proxies if there are insufficient
    votes at the time of the special meeting to approve Proposal 1 (to approve and adopt the Merger Agreement) or in the absence of a
    quorum.</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="12" STYLE="padding-right: 2pt; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">CORE-MARK
    HOLDING COMPANY, INC.</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Security</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">218681104</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Meeting
    Type</FONT></TD>
    <TD COLSPAN="3" STYLE="white-space: nowrap; padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Special&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Ticker
    Symbol</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">CORE&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Meeting
    Date</FONT></TD>
    <TD COLSPAN="2" STYLE="white-space: nowrap; padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">25-Aug-2021</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">ISIN</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">US2186811046</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Agenda</FONT></TD>
    <TD COLSPAN="3" STYLE="white-space: nowrap; padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">935476728
    - Management</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Item</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Proposal</FONT></TD>
    <TD STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Proposed<BR>
    by</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD> <TD STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Vote</FONT></TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For/Against<BR>
    Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">1.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt; font-style: normal; font-weight: 400">Merger
    Agreement Proposal - To consider and vote on a proposal to adopt the Agreement and Plan of Merger, dated as of May 17, 2021, which
    is referred to as the merger agreement, by and among Performance Food Group Company, which is referred to as PFG, Longhorn Merger
    Sub I, Inc., Longhorn Merger Sub II, LLC and Core-Mark Holding Company, Inc., which is referred to as Core-Mark, as may be amended
    from time to time, a copy of which is attached as Annex A to the proxy statement/prospectus.</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">2.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Merger-Related
    Compensation Proposal - To consider and vote on a non-binding advisory vote on compensation payable to executive officers of Core-Mark
    in connection with the proposed transactions.</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">3.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt; font-style: normal; font-weight: 400">Core-Mark
    Adjournment Proposal - To consider and vote on a proposal to adjourn the special meeting from time to time, if necessary or appropriate,
    (a) due to the absence of a quorum, (b) to solicit additional proxies in the event there are not sufficient votes at the time of
    the special meeting to approve the Merger Agreement Proposal or (c) to allow reasonable additional time for the filing and mailing
    of any required supplement or amendment to the accompanying proxy statement/ prospectus, &amp; review of such materials by Core-Mark
    stockholders</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="12" STYLE="padding-right: 2pt; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">CLOUDERA,
    INC.</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Security</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">18914U100</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Meeting
    Type</FONT></TD>
    <TD COLSPAN="3" STYLE="white-space: nowrap; padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Special&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Ticker
    Symbol</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">CLDR&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Meeting
    Date</FONT></TD>
    <TD COLSPAN="2" STYLE="white-space: nowrap; padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">25-Aug-2021</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">ISIN</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">US18914U1007</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Agenda</FONT></TD>
    <TD COLSPAN="3" STYLE="white-space: nowrap; padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">935477263
    - Management</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Item</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Proposal</FONT></TD>
    <TD STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Proposed<BR>
    by</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD> <TD STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Vote</FONT></TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For/Against<BR>
    Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">1.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">To
    approve the adoption of the Agreement and Plan of Merger (the &ldquo;Merger Agreement&rdquo;), dated as of June 1, 2021, by and among
    Sky Parent Inc., Project Sky Merger Sub Inc., and Cloudera, Inc. (&ldquo;Cloudera&rdquo;).</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">2.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt; font-style: normal; font-weight: 400">To
    approve, on an advisory (non-binding) basis, the compensation that may be paid or become payable to Cloudera&rsquo;s named executive
    officers that is based on or otherwise relates to the Merger Agreement and the transactions contemplated by the Merger Agreement.</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">3.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">To
    adjourn the special meeting to a later date or dates if necessary or appropriate to solicit additional proxies if there are insufficient
    votes to approve Proposal 1 at the time of the special meeting.</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="12" STYLE="padding-right: 2pt; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">KINDRED
    BIOSCIENCES, INC.</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Security</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">494577109</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Meeting
    Type</FONT></TD>
    <TD COLSPAN="3" STYLE="white-space: nowrap; padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Special&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Ticker
    Symbol</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">KIN&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Meeting
    Date</FONT></TD>
    <TD COLSPAN="2" STYLE="white-space: nowrap; padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">25-Aug-2021</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">ISIN</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">US4945771099</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Agenda</FONT></TD>
    <TD COLSPAN="3" STYLE="white-space: nowrap; padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">935477275
    - Management</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Item</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Proposal</FONT></TD>
    <TD STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Proposed<BR>
    by</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD> <TD STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Vote</FONT></TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For/Against<BR>
    Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">1.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt; font-style: normal; font-weight: 400">To
    consider and vote on the proposal to adopt the Agreement and Plan of Merger (as it may be amended from time to time, the &ldquo;merger
    agreement&rdquo;), dated June 15, 2021, by and among Kindred Biosciences, Inc. (&ldquo;KindredBio&rdquo;), Elanco Animal Health Incorporated
    (&ldquo;Elanco&rdquo;) and Knight Merger Sub, Inc. (&ldquo;Merger Sub&rdquo;).</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">2.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt; font-style: normal; font-weight: 400">To
    consider and vote on the proposal to approve, on a non- binding, advisory basis, the compensation that may be paid or become payable
    by KindredBio to its named executive officers that is based on or otherwise relates to the merger of Merger Sub, a wholly owned subsidiary
    of Elanco, with and into KindredBio pursuant to the merger agreement.</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">3.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">To
    consider and vote on any proposal to adjourn the special meeting to a later date or time, if necessary or appropriate, to solicit
    additional proxies if there are insufficient votes to adopt the merger agreement at the time of the special meeting.</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="12" STYLE="padding-right: 2pt; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">QTS
    REALTY TRUST, INC.</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Security</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">74736A103</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Meeting
    Type</FONT></TD>
    <TD COLSPAN="3" STYLE="white-space: nowrap; padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Special&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Ticker
    Symbol</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">QTS&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Meeting
    Date</FONT></TD>
    <TD COLSPAN="2" STYLE="white-space: nowrap; padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">26-Aug-2021</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">ISIN</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">US74736A1034</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Agenda</FONT></TD>
    <TD COLSPAN="3" STYLE="white-space: nowrap; padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">935477403
    - Management</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Item</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Proposal</FONT></TD>
    <TD STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Proposed<BR>
    by</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD> <TD STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Vote</FONT></TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For/Against<BR>
    Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">1.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt; font-style: normal; font-weight: 400">To
    approve the merger of QTS Realty Trust, Inc. with and into Volt Lower Holdings LLC (the &ldquo;Merger&rdquo;) pursuant to the terms
    of the Agreement and Plan of Merger, dated as of June 7, 2021, as it may be amended from time to time, among QTS Realty Trust, Inc.,
    QualityTech, LP, Volt Upper Holdings LLC, Volt Lower Holdings LLC, and Volt Acquisition LP (the &ldquo;Merger Agreement&rdquo;),
    and the other transactions contemplated by the Merger Agreement as more particularly described in the Proxy Statement.</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">2.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">To
    approve, on a non-binding, advisory basis, the compensation that may be paid or become payable to our named executive officers that
    is based on or otherwise relates to the Merger as more particularly described in the Proxy Statement.</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">3.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt; font-style: normal; font-weight: 400">To
    approve any adjournment of the Special Meeting for the purpose of soliciting additional proxies if there are not sufficient votes
    at the Special Meeting to approve the Merger and the other transactions contemplated by the Merger Agreement as more particularly
    described in the Proxy Statement.</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="12" STYLE="padding-right: 2pt; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">CAI
    INTERNATIONAL, INC.</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Security</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">12477X106</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Meeting
    Type</FONT></TD>
    <TD COLSPAN="3" STYLE="white-space: nowrap; padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Special&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Ticker
    Symbol</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">CAI&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Meeting
    Date</FONT></TD>
    <TD COLSPAN="2" STYLE="white-space: nowrap; padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">02-Sep-2021</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">ISIN</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">US12477X1063</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Agenda</FONT></TD>
    <TD COLSPAN="3" STYLE="white-space: nowrap; padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">935482529
    - Management</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Item</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Proposal</FONT></TD>
    <TD STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Proposed<BR>
    by</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD> <TD STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Vote</FONT></TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For/Against<BR>
    Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">1.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">To
    adopt the Merger Agreement.</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">2.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">To
    adjourn the Special Meeting to a later date or dates, if necessary or appropriate, to solicit additional proxies if there are insufficient
    votes to adopt the Merger Agreement at the time of the Special Meeting.</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">3.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">To
    approve, on a non-binding, advisory basis, of certain compensation that will be, or may become, payable to our named executive officers
    in connection with the Merger.</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="12" STYLE="padding-right: 2pt; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">FERRO
    CORPORATION</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Security</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">315405100</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Meeting
    Type</FONT></TD>
    <TD COLSPAN="3" STYLE="white-space: nowrap; padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Special&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Ticker
    Symbol</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">FOE&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Meeting
    Date</FONT></TD>
    <TD COLSPAN="2" STYLE="white-space: nowrap; padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">09-Sep-2021</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">ISIN</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">US3154051003</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Agenda</FONT></TD>
    <TD COLSPAN="3" STYLE="white-space: nowrap; padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">935478809
    - Management</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Item</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Proposal</FONT></TD>
    <TD STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Proposed<BR>
    by</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD> <TD STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Vote</FONT></TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For/Against<BR>
    Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">1.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt; font-style: normal; font-weight: 400">Adoption
    of the Agreement and Plan of Merger, dated as of May 11, 2021 (as it may be amended from time to time), by and among PMHC II Inc.
    (&ldquo;Parent&rdquo;), PMHC Merger Sub, Inc. (&ldquo;Merger Sub&rdquo;) and Ferro Corporation (&ldquo;Ferro&rdquo;) and approval
    of the transactions contemplated thereby, including the merger of Merger Sub with and into Ferro (the &ldquo;merger&rdquo;) with
    Ferro surviving and continuing as the surviving corporation in the merger and a wholly owned subsidiary of Parent (the &ldquo;merger
    proposal&rdquo;).</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">2.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Approval,
    on a non-binding advisory basis, of certain compensation that will or may be paid by Ferro to its named executive officers that is
    based on or otherwise relates to the merger (the &ldquo;named executive officer merger-related compensation proposal&rdquo;).</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">3.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt; font-style: normal; font-weight: 400">Approval
    of the adjournment of the special meeting to solicit additional proxies if there are not sufficient votes at the time of the special
    meeting to approve the merger agreement proposal or to ensure that any supplement or amendment to the accompanying proxy statement
    is timely provided to Ferro shareholders (the &ldquo;adjournment proposal&rdquo;).</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="12" STYLE="padding-right: 2pt; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">NORTONLIFELOCK
    INC</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Security</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">668771108</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Meeting
    Type</FONT></TD>
    <TD COLSPAN="3" STYLE="white-space: nowrap; padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Annual&nbsp;&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Ticker
    Symbol</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">NLOK&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Meeting
    Date</FONT></TD>
    <TD COLSPAN="2" STYLE="white-space: nowrap; padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">14-Sep-2021</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">ISIN</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">US6687711084</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Agenda</FONT></TD>
    <TD COLSPAN="3" STYLE="white-space: nowrap; padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">935476932
    - Management</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Item</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Proposal</FONT></TD>
    <TD STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Proposed<BR>
    by</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD> <TD STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Vote</FONT></TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For/Against<BR>
    Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">1A.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Election
    of Director: Sue Barsamian</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">1B.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Election
    of Director: Eric K. Brandt</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">1C.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Election
    of Director: Frank E. Dangeard</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">1D.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Election
    of Director: Nora M. Denzel</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">1E.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Election
    of Director: Peter A. Feld</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">1F.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Election
    of Director: Kenneth Y. Hao</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">1G.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Election
    of Director: Emily Heath</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">1H.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Election
    of Director: Vincent Pilette</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">1I.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Election
    of Director: Sherrese Smith</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">2.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Ratification
    of the appointment of KPMG LLP as our independent registered public accounting firm for the 2022 fiscal year.</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">3.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Advisory
    vote to approve executive compensation.</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">4.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Stockholder
    proposal regarding independent board chairman.</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Shareholder</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Against</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="12" STYLE="padding-right: 2pt; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">LYDALL,
    INC.</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Security</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">550819106</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Meeting
    Type</FONT></TD>
    <TD COLSPAN="3" STYLE="white-space: nowrap; padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Special&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Ticker
    Symbol</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">LDL&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Meeting
    Date</FONT></TD>
    <TD COLSPAN="2" STYLE="white-space: nowrap; padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">14-Sep-2021</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">ISIN</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">US5508191062</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Agenda</FONT></TD>
    <TD COLSPAN="3" STYLE="white-space: nowrap; padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">935486313
    - Management</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Item</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Proposal</FONT></TD>
    <TD STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Proposed<BR>
    by</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD> <TD STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Vote</FONT></TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For/Against<BR>
    Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">1.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt; font-style: normal; font-weight: 400">A
    proposal to approve &amp; adopt Agreement &amp; Plan of Merger, dated June 21, 2021, by &amp; among Lydall, Inc. (Lydall), Unifrax
    Holding Co. (Parent), Outback Merger Sub, Inc., a Delaware corporation &amp; a direct, wholly owned subsidiary of Parent (Merger
    Sub), &amp; solely with respect to certain payment obligations of Parent thereunder, Unifrax I LLC (Unifrax), as may be amended from
    time to time (merger agreement), pursuant to which Merger Sub will be merged with &amp; into Lydall, with Lydall surviving merger
    as a wholly owned subsidiary of Parent (merger).</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">2.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">A
    proposal to approve, on a non-binding, advisory basis, certain compensation that will or may be paid by Lydall to its named executive
    officers that is based on or otherwise relates to the merger.</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">3.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt; font-style: normal; font-weight: 400">A
    proposal to approve an adjournment of the special meeting, including if necessary to solicit additional proxies in favor of the proposal
    to approve and adopt the merger agreement, if there are not sufficient votes at the time of such adjournment to approve and adopt
    the merger agreement.</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="12" STYLE="padding-right: 2pt; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">RAVEN
    INDUSTRIES, INC.</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Security</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">754212108</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Meeting
    Type</FONT></TD>
    <TD COLSPAN="3" STYLE="white-space: nowrap; padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Special&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Ticker
    Symbol</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">RAVN&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Meeting
    Date</FONT></TD>
    <TD COLSPAN="2" STYLE="white-space: nowrap; padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">15-Sep-2021</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">ISIN</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">US7542121089</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Agenda</FONT></TD>
    <TD COLSPAN="3" STYLE="white-space: nowrap; padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">935484395
    - Management</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Item</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Proposal</FONT></TD>
    <TD STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Proposed<BR>
    by</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD> <TD STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Vote</FONT></TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For/Against<BR>
    Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">1.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt; font-style: normal; font-weight: 400">A
    proposal to approve the Agreement and Plan of Merger dated June 20, 2021, by and among Raven, CNH Industrial N.V. (&ldquo;CNH Industrial&rdquo;),
    and CNH Industrial South Dakota, Inc., a wholly owned subsidiary of CNH Industrial (&ldquo;Merger Subsidiary&rdquo;), pursuant to
    which, among other things and subject to the satisfaction or waiver of specified conditions, Merger Subsidiary will merge with and
    into Raven (the &ldquo;Merger&rdquo;), with Raven surviving the Merger as a wholly owned subsidiary of CNH Industrial.</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">2.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">A
    proposal to approve, on a non-binding, advisory basis, certain compensation that will or may be paid by Raven to its named executive
    officers that is based on or otherwise relates to the Merger.</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">3.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt; font-style: normal; font-weight: 400">A
    proposal to approve an adjournment of the special meeting, including if necessary to solicit additional proxies in favor of the proposal
    to approve the Merger Agreement, if there are not sufficient votes at the time of such adjournment to approve the Merger Agreement.</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="12" STYLE="padding-right: 2pt; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">CHARLES
    STANLEY GROUP PLC</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Security</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">G66892103</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Meeting
    Type</FONT></TD>
    <TD COLSPAN="3" STYLE="white-space: nowrap; padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Court
    Meeting</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Ticker
    Symbol</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Meeting
    Date</FONT></TD>
    <TD COLSPAN="2" STYLE="white-space: nowrap; padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">16-Sep-2021</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">ISIN</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">GB0006556046</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Agenda</FONT></TD>
    <TD COLSPAN="3" STYLE="white-space: nowrap; padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">714592498
    - Management</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Item</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Proposal</FONT></TD>
    <TD STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Proposed<BR>
    by</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD> <TD STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Vote</FONT></TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For/Against<BR>
    Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">CMMT&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">PLEASE
    NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION FOR THIS MEETING TYPE.-PLEASE CHOOSE BETWEEN &ldquo;FOR&rdquo; AND &ldquo;AGAINST&rdquo;
    ONLY. SHOULD YOU CHOOSE TO VOTE-ABSTAIN FOR THIS MEETING THEN YOUR VOTE WILL BE DISREGARDED BY THE ISSUER OR-ISSUERS AGENT.</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Non-Voting</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">1&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">APPROVE
    SCHEME OF ARRANGEMENT</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="12" STYLE="padding-right: 2pt; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">CHARLES
    STANLEY GROUP PLC</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Security</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">G66892103</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Meeting
    Type</FONT></TD>
    <TD COLSPAN="3" STYLE="white-space: nowrap; padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Ordinary
    General Meeting&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Ticker
    Symbol</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Meeting
    Date</FONT></TD>
    <TD COLSPAN="2" STYLE="white-space: nowrap; padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">16-Sep-2021</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">ISIN</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">GB0006556046</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Agenda</FONT></TD>
    <TD COLSPAN="3" STYLE="white-space: nowrap; padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">714593577
    - Management</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Item</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Proposal</FONT></TD>
    <TD STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Proposed<BR>
    by</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD> <TD STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Vote</FONT></TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For/Against<BR>
    Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">1.A&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">APPROVE
    RECOMMENDED CASH ACQUISITION OF CHARLES STANLEY GROUP PLC BY RAYMOND JAMES UK WEALTH MANAGEMENT HOLDINGS LIMITED</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">1.B&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">AMEND
    ARTICLES OF ASSOCIATION</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">2&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">APPROVE
    CAPITAL REDUCTION</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">3&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">APPROVE
    CANCELLATION OF SHARE WARRANTS TO BEARER</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="12" STYLE="padding-right: 2pt; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">W.R.
    GRACE &amp; CO.</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Security</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">38388F108</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Meeting
    Type</FONT></TD>
    <TD COLSPAN="3" STYLE="white-space: nowrap; padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Special&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Ticker
    Symbol</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">GRA&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Meeting
    Date</FONT></TD>
    <TD COLSPAN="2" STYLE="white-space: nowrap; padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">17-Sep-2021</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">ISIN</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">US38388F1084</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Agenda</FONT></TD>
    <TD COLSPAN="3" STYLE="white-space: nowrap; padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">935485929
    - Management</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Item</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Proposal</FONT></TD>
    <TD STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Proposed<BR>
    by</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD> <TD STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Vote</FONT></TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For/Against<BR>
    Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">1.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt; font-style: normal; font-weight: 400">To
    adopt the Agreement and Plan of Merger, dated as of April 26, 2021 (as it may be amended from time to time, the &ldquo;Merger Agreement&rdquo;),
    by and among W. R. Grace Holdings LLC, a Delaware limited liability company (formerly known as Gibraltar Acquisition Holdings LLC)
    (&ldquo;Parent&rdquo;), Gibraltar Merger Sub Inc., a Delaware corporation and a wholly owned subsidiary of Parent (&ldquo;Merger
    Sub&rdquo;), and W. R. Grace &amp; Co., a Delaware corporation (&ldquo;Grace&rdquo;).</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">2.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt; font-style: normal; font-weight: 400">To
    approve, on an advisory (non-binding) basis, the compensation that may be paid or become payable to Grace&rsquo;s named executive
    officers that is based on or otherwise related to the Merger Agreement and the transactions contemplated by the Merger Agreement
    (the &ldquo;Compensation Proposal&rdquo;).</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">3.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt; font-style: normal; font-weight: 400">To
    adjourn the special meeting of stockholders of Grace (the &ldquo;Special Meeting&rdquo;), if necessary or appropriate, to solicit
    additional proxies if there are insufficient votes to approve the proposal to adopt the Merger Agreement at the time of the Special
    Meeting (the &ldquo;Adjournment Proposal&rdquo;).</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="12" STYLE="padding-right: 2pt; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">STOCK
    SPIRITS GROUP PLC</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Security</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">G8505K101</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Meeting
    Type</FONT></TD>
    <TD COLSPAN="3" STYLE="white-space: nowrap; padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Ordinary
    General Meeting&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Ticker
    Symbol</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Meeting
    Date</FONT></TD>
    <TD COLSPAN="2" STYLE="white-space: nowrap; padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">20-Sep-2021</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">ISIN</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">GB00BF5SDZ96</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Agenda</FONT></TD>
    <TD COLSPAN="3" STYLE="white-space: nowrap; padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">714606160
    - Management</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Item</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Proposal</FONT></TD>
    <TD STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Proposed<BR>
    by</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD> <TD STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Vote</FONT></TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For/Against<BR>
    Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">1&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">APPROVE
    MATTERS RELATING TO THE RECOMMENDED CASH ACQUISITION OF STOCK SPIRITS BY BIDCO</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">CMMT&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">31
    AUG 2021: PLEASE NOTE THAT THE MEETING TYPE CHANGED FROM EGM TO OGM. IF-YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN
    UNLESS YOU-DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Non-Voting</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="12" STYLE="padding-right: 2pt; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">STOCK
    SPIRITS GROUP PLC</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Security</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">G8505K101</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Meeting
    Type</FONT></TD>
    <TD COLSPAN="3" STYLE="white-space: nowrap; padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Court
    Meeting</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Ticker
    Symbol</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Meeting
    Date</FONT></TD>
    <TD COLSPAN="2" STYLE="white-space: nowrap; padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">20-Sep-2021</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">ISIN</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">GB00BF5SDZ96</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Agenda</FONT></TD>
    <TD COLSPAN="3" STYLE="white-space: nowrap; padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">714613470
    - Management</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Item</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Proposal</FONT></TD>
    <TD STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Proposed<BR>
    by</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD> <TD STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Vote</FONT></TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For/Against<BR>
    Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">1&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">TO
    APPROVE THE SCHEME</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">CMMT&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">PLEASE
    NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION FOR THIS MEETING TYPE.-PLEASE CHOOSE BETWEEN &ldquo;FOR&rdquo; AND &ldquo;AGAINST&rdquo;
    ONLY. SHOULD YOU CHOOSE TO VOTE-ABSTAIN FOR THIS MEETING THEN YOUR VOTE WILL BE DISREGARDED BY THE ISSUER OR-ISSUERS AGENT.</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Non-Voting</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="12" STYLE="padding-right: 2pt; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">MEGGITT
    PLC</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Security</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">G59640105</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Meeting
    Type</FONT></TD>
    <TD COLSPAN="3" STYLE="white-space: nowrap; padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Court
    Meeting</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Ticker
    Symbol</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Meeting
    Date</FONT></TD>
    <TD COLSPAN="2" STYLE="white-space: nowrap; padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">21-Sep-2021</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">ISIN</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">GB0005758098</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Agenda</FONT></TD>
    <TD COLSPAN="3" STYLE="white-space: nowrap; padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">714559878
    - Management</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Item</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Proposal</FONT></TD>
    <TD STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Proposed<BR>
    by</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD> <TD STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Vote</FONT></TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For/Against<BR>
    Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">CMMT&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">PLEASE
    NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION FOR THIS MEETING TYPE.-PLEASE CHOOSE BETWEEN &ldquo;FOR&rdquo; AND &ldquo;AGAINST&rdquo;
    ONLY. SHOULD YOU CHOOSE TO VOTE-ABSTAIN FOR THIS MEETING THEN YOUR VOTE WILL BE DISREGARDED BY THE ISSUER OR-ISSUERS AGENT.</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Non-Voting</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">1&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">APPROVE
    SCHEME OF ARRANGEMENT</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="12" STYLE="padding-right: 2pt; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">MEGGITT
    PLC</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Security</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">G59640105</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Meeting
    Type</FONT></TD>
    <TD COLSPAN="3" STYLE="white-space: nowrap; padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Ordinary
    General Meeting&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Ticker
    Symbol</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Meeting
    Date</FONT></TD>
    <TD COLSPAN="2" STYLE="white-space: nowrap; padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">21-Sep-2021</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">ISIN</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">GB0005758098</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Agenda</FONT></TD>
    <TD COLSPAN="3" STYLE="white-space: nowrap; padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">714559880
    - Management</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Item</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Proposal</FONT></TD>
    <TD STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Proposed<BR>
    by</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD> <TD STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Vote</FONT></TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For/Against<BR>
    Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">1&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt; font-style: normal; font-weight: 400">FOR
    THE PURPOSES OF THE SCHEME: A. TO AUTHORISE THE DIRECTORS OF THE COMPANY TO TAKE ALL SUCH ACTION AS THEY MAY CONSIDER NECESSARY OR
    APPROPRIATE FOR CARRYING THE SCHEME INTO EFFECT; AND B. TO AMEND THE ARTICLES OF ASSOCIATION OF THE COMPANY AS SET OUT IN THE NOTICE
    OF GENERAL MEETING</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="12" STYLE="padding-right: 2pt; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">BANK
    OF COMMERCE HOLDINGS</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Security</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">06424J103</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Meeting
    Type</FONT></TD>
    <TD COLSPAN="3" STYLE="white-space: nowrap; padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Special&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Ticker
    Symbol</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">BOCH&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Meeting
    Date</FONT></TD>
    <TD COLSPAN="2" STYLE="white-space: nowrap; padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">21-Sep-2021</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">ISIN</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">US06424J1034</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Agenda</FONT></TD>
    <TD COLSPAN="3" STYLE="white-space: nowrap; padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">935487175
    - Management</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Item</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Proposal</FONT></TD>
    <TD STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Proposed<BR>
    by</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD> <TD STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Vote</FONT></TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For/Against<BR>
    Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">1.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">To
    approve the principal terms of the Agreement and Plan of Merger, dated as of June 23, 2021, by and between Columbia Banking System,
    Inc. and the Company.</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">2.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">To
    approve, on a non-binding, advisory basis, the compensation that may be paid or become payable to the Company&rsquo;s named executive
    officers in connection with the mergers.</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">3.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">To
    approve one or more adjournments of the Special Meeting, if necessary or appropriate, including adjournments to solicit additional
    proxies in favor of proposal 1.</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="12" STYLE="padding-right: 2pt; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">NELES
    CORPORATION</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Security</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">X6000X108</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Meeting
    Type</FONT></TD>
    <TD COLSPAN="3" STYLE="white-space: nowrap; padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">ExtraOrdinary
    General Meeting</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Ticker
    Symbol</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Meeting
    Date</FONT></TD>
    <TD COLSPAN="2" STYLE="white-space: nowrap; padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">22-Sep-2021</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">ISIN</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">FI4000440664</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Agenda</FONT></TD>
    <TD COLSPAN="3" STYLE="white-space: nowrap; padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">714536630
    - Management</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Item</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Proposal</FONT></TD>
    <TD STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Proposed<BR>
    by</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD> <TD STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Vote</FONT></TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For/Against<BR>
    Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">CMMT&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt; font-style: normal; font-weight: 400">MARKET
    RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER INFORMATION FOR ALL VOTED-ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU
    WILL NEED TO-PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE-POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE.
    THIS INFORMATION IS REQUIRED-IN ORDER FOR YOUR VOTE TO BE LODGED</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Non-Voting</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">CMMT&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">A
    POA IS NEEDED TO APPOINT OWN REPRESENTATIVE BUT IS NOT NEEDED IF A FINNISH-SUB/BANK IS APPOINTED EXCEPT IF THE SHAREHOLDER IS FINNISH
    THEN A POA WOULD- STILL BE REQUIRED.</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Non-Voting</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">CMMT&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">PLEASE
    NOTE THAT SHAREHOLDER DETAILS ARE REQUIRED TO VOTE AT THIS MEETING. IF-NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY
    CARRY A HEIGHTENED-RISK OF BEING REJECTED. THANK YOU</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Non-Voting</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">1&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">OPENING
    OF THE MEETING</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Non-Voting</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">2&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">CALLING
    THE MEETING TO ORDER</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Non-Voting</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">3&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">ELECTION
    OF PERSONS TO SCRUTINIZE THE MINUTES AND TO SUPERVISE THE COUNTING-OF VOTES</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Non-Voting</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">4&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">RECORDING
    THE LEGALITY OF THE MEETING</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Non-Voting</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">5&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">RECORDING
    THE ATTENDANCE AT THE MEETING AND ADOPTION OF THE LIST OF VOTES</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Non-Voting</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">6&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt; font-style: normal; font-weight: 400">PURSUANT
    TO THE MERGER PLAN, NELES WOULD BE MERGED INTO VALMET THROUGH AN ABSORPTION MERGER, SO THAT ALL ASSETS AND LIABILITIES OF NELES WOULD
    BE TRANSFERRED WITHOUT A LIQUIDATION PROCEDURE TO VALMET IN A MANNER DESCRIBED IN MORE DETAIL IN THE MERGER PLAN. THE BOARD OF DIRECTORS
    OF NELES PROPOSES THAT THE EXTRAORDINARY GENERAL MEETING RESOLVES ON THE MERGER OF NELES INTO VALMET IN ACCORDANCE WITH THE MERGER
    PLAN AND APPROVES THE MERGER PLAN. THE GENERAL MEETING CAN ONLY APPROVE OR REJECT THE PROPOSED MERGER IN ACCORDANCE WITH THE MERGER
    PLAN BUT CANNOT ALTER IT. PURSUANT TO THE MERGER PLAN, THE SHAREHOLDERS OF NELES SHALL RECEIVE AS MERGER CONSIDERATION 0.3277 NEW</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">No
    Action</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt; font-style: normal; font-weight: 400">SHARES
    OF VALMET FOR EACH SHARE THEY HOLD IN NELES (THE MERGER CONSIDERATION). IN CASE THE NUMBER OF SHARES RECEIVED BY A SHAREHOLDER OF
    NELES AS MERGER CONSIDERATION (PER EACH INDIVIDUAL BOOK- ENTRY ACCOUNT) IS A FRACTIONAL NUMBER, THE FRACTIONS SHALL BE ROUNDED DOWN
    TO THE NEAREST WHOLE NUMBER. FRACTIONAL ENTITLEMENTS TO NEW SHARES OF VALMET</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">7&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt; font-style: normal; font-weight: 400">BASED
    ON THE COMBINATION AGREEMENT BETWEEN NELES AND VALMET, NELES MAY AT ANY TIME PRIOR TO THE EXECUTION OF THE MERGER DISTRIBUTE TO ITS
    SHAREHOLDERS AN EXTRA DISTRIBUTION OF FUNDS IN THE AMOUNT OF UP TO EUR 2.00 PER SHARE EITHER AS DIVIDEND OR RETURN OF EQUITY FROM
    THE COMPANY&rsquo;S FUND FOR INVESTED UNRESTRICTED EQUITY OR A COMBINATION OF THE TWO. IN ORDER TO ENABLE THE ABOVE-MENTIONED EXTRA
    DISTRIBUTION OF FUNDS, THE COMPANY&rsquo;S BOARD OF DIRECTORS PROPOSES TO THE EXTRAORDINARY GENERAL MEETING THAT THE EXTRAORDINARY
    GENERAL MEETING WOULD AUTHORIZE THE BOARD OF DIRECTORS TO RESOLVE, BEFORE THE COMPLETION OF THE MERGER, ON A DISTRIBUTION OF FUNDS
    NOT EXCEEDING EUR 2.00 PER SHARE TO BE PAID EITHER AS DIVIDEND FROM THE COMPANY&rsquo;S RETAINED EARNINGS OR RETURN OF EQUITY FROM
    THE COMPANY&rsquo;S FUND FOR INVESTED UNRESTRICTED EQUITY OR A COMBINATION OF THE TWO.THE AUTHORIZATION WOULD BE IN FORCE UNTIL THE
    OPENING OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY.THE COMPANY WILL SEPARATELY PUBLISH ITS BOARD OF DIRECTORS&rsquo;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">No
    Action</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">8&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">CLOSING
    OF THE MEETING</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Non-Voting</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">CMMT&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt; font-style: normal; font-weight: 400">INTERMEDIARY
    CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN- INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
    BE-PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION-LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL
    OF DATA TO BROADRIDGE-OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE-REPRESENTATIVE FOR ASSISTANCE</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Non-Voting</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="12" STYLE="padding-right: 2pt; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">GP
    STRATEGIES CORPORATION</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Security</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">36225V104</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Meeting
    Type</FONT></TD>
    <TD COLSPAN="3" STYLE="white-space: nowrap; padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Special&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Ticker
    Symbol</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">GPX&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Meeting
    Date</FONT></TD>
    <TD COLSPAN="2" STYLE="white-space: nowrap; padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">28-Sep-2021</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">ISIN</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">US36225V1044</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Agenda</FONT></TD>
    <TD COLSPAN="3" STYLE="white-space: nowrap; padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">935490108
    - Management</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Item</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Proposal</FONT></TD>
    <TD STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Proposed<BR>
    by</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD> <TD STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Vote</FONT></TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For/Against<BR>
    Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">1.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt; font-style: normal; font-weight: 400">To
    adopt the Agreement and Plan of Merger, dated as of July 15, 2021, and as it may be amended or supplemented by and among Learning
    Technologies Group plc, Learning Technologies Acquisition Corporation, Gravity Merger Sub, Inc., and GP Strategies Corporation.</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">2.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">To
    approve on a non-binding, advisory basis, the compensation that will or may be paid to GP Strategies&rsquo; named executive officers
    in connection with the merger.</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">3.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">To
    approve one or more adjournments of the special meeting, if necessary or appropriate, including adjournments to permit further solicitation
    of proxies in favor of adoption of the merger agreement.</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="12" STYLE="padding-right: 2pt; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">J.
    ALEXANDER&rsquo;S HOLDINGS, INC.</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Security</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">46609J106</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Meeting
    Type</FONT></TD>
    <TD COLSPAN="3" STYLE="white-space: nowrap; padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Special&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Ticker
    Symbol</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">JAX&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Meeting
    Date</FONT></TD>
    <TD COLSPAN="2" STYLE="white-space: nowrap; padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">28-Sep-2021</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">ISIN</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">US46609J1060</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Agenda</FONT></TD>
    <TD COLSPAN="3" STYLE="white-space: nowrap; padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">935490172
    - Management</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Item</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Proposal</FONT></TD>
    <TD STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Proposed<BR>
    by</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD> <TD STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Vote</FONT></TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For/Against<BR>
    Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">1.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">To
    approve the Agreement and Plan of Merger, dated July 2, 2021 (the &ldquo;Merger Agreement&rdquo;), by and among J. Alexander&rsquo;s
    Holdings, Inc. (the &ldquo;Company&rdquo;), SPB Hospitality LLC and Titan Merger Sub, Inc.</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">2.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt; font-style: normal; font-weight: 400">To
    approve, on an advisory, non-binding basis, the compensation that may be paid or become payable to the Company&rsquo;s named executive
    officers that is based on or otherwise relates to the Merger Agreement and the transactions contemplated by the Merger Agreement.</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">3.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt; font-style: normal; font-weight: 400">To
    approve one or more adjournments of the special meeting from time to time, if necessary or appropriate, including to solicit additional
    proxies if there are insufficient votes at the time of the special meeting to approve the Merger Agreement or in the absence of a
    quorum.</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="12" STYLE="padding-right: 2pt; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">STATE
    AUTO FINANCIAL CORPORATION</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Security</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">855707105</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Meeting
    Type</FONT></TD>
    <TD COLSPAN="3" STYLE="white-space: nowrap; padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Special&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Ticker
    Symbol</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">STFC&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Meeting
    Date</FONT></TD>
    <TD COLSPAN="2" STYLE="white-space: nowrap; padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">29-Sep-2021</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">ISIN</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">US8557071052</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Agenda</FONT></TD>
    <TD COLSPAN="3" STYLE="white-space: nowrap; padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">935491011
    - Management</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Item</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Proposal</FONT></TD>
    <TD STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Proposed<BR>
    by</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD> <TD STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Vote</FONT></TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For/Against<BR>
    Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">1.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt; font-style: normal; font-weight: 400">Proposal
    to adopt the Agreement and Plan of Merger and Combination, dated as of July 12, 2021 (the &ldquo;Merger Agreement&rdquo;), by and
    among the Company, State Automobile Mutual Insurance Company, an Ohio mutual insurance company, Liberty Mutual Holding Company Inc.,
    a Massachusetts mutual holding company (&ldquo;LMHC&rdquo;), Pymatuning, Inc., an Ohio corporation and wholly-owned indirect subsidiary
    of LMHC (&ldquo;Merger Sub I&rdquo;), and Andover, Inc., an Ohio corporation and wholly- owned direct subsidiary of LMHC (the &ldquo;Merger
    Proposal&rdquo;).</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">2.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt; font-style: normal; font-weight: 400">Proposal
    to approve, on a non-binding advisory basis, compensation that may be received by our named executive officers, which is based on
    or otherwise relates to the acquisition of the Company by LMHC through the merger of Merger Sub I with and into the Company pursuant
    to the Merger Agreement.</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">3.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt; font-style: normal; font-weight: 400">Proposal
    to adjourn the Special Meeting to a later date or time, if necessary or appropriate, to solicit additional proxies in the event there
    are insufficient votes at the time of the Special Meeting or any adjournment thereof to approve the Merger Proposal.</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="12" STYLE="padding-right: 2pt; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">STAMPS.COM
    INC.</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Security</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">852857200</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Meeting
    Type</FONT></TD>
    <TD COLSPAN="3" STYLE="white-space: nowrap; padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Special&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Ticker
    Symbol</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">STMP&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Meeting
    Date</FONT></TD>
    <TD COLSPAN="2" STYLE="white-space: nowrap; padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">30-Sep-2021</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">ISIN</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">US8528572006</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Agenda</FONT></TD>
    <TD COLSPAN="3" STYLE="white-space: nowrap; padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">935491958
    - Management</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Item</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Proposal</FONT></TD>
    <TD STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Proposed<BR>
    by</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD> <TD STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Vote</FONT></TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For/Against<BR>
    Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">1.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">To
    approve and adopt the Agreement and Plan of Merger dated as of July 8, 2021, by and among Stamps.com, Stream Parent, LLC and Stream
    Merger Sub, Inc., as amended from time to time.</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">2.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt; font-style: normal; font-weight: 400">To
    approve on an advisory (non-binding) basis, the compensation that may be paid or become payable to Stamps.com&rsquo;s named executive
    officers that is based on or otherwise relates to the Merger Agreement and the transactions contemplated by the Merger Agreement.</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">3.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt; font-style: normal; font-weight: 400">To
    approve any proposal to adjourn the Special Meeting from time to time, if necessary or appropriate as determined in the discretion
    of the Board of Directors or the Chairman of the Board, to solicit additional proxies if there are insufficient votes to adopt the
    Merger Agreement at the time of the Special Meeting.</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="12" STYLE="padding-right: 2pt; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">WELBILT,
    INC.</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Security</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">949090104</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Meeting
    Type</FONT></TD>
    <TD COLSPAN="3" STYLE="white-space: nowrap; padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Special&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Ticker
    Symbol</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">WBT&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Meeting
    Date</FONT></TD>
    <TD COLSPAN="2" STYLE="white-space: nowrap; padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">30-Sep-2021</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">ISIN</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">US9490901041</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Agenda</FONT></TD>
    <TD COLSPAN="3" STYLE="white-space: nowrap; padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">935493560
    - Management</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Item</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Proposal</FONT></TD>
    <TD STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Proposed<BR>
    by</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD> <TD STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Vote</FONT></TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For/Against<BR>
    Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">1.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Merger
    Proposal - To vote on the Agreement and Plan of Merger, dated as of July 14, 2021, by and among Ali Holding S.r.l., Ali Group North
    America Corporation, Ascend Merger Corp. and Welbilt (the &ldquo;Merger Proposal&rdquo;).</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">2.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Advisory
    Compensation Proposal - To vote on a proposal to approve, on a non-binding advisory basis, the compensation that may be paid or become
    payable to Welbilt&rsquo;s named executive officers that is based on or otherwise relates to the merger.</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">3.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Adjournment
    Proposal - To vote on a proposal to approve the adjournment of the special meeting to solicit additional proxies if a quorum is not
    present or there are not sufficient votes cast at the special meeting to approve the Merger Proposal.</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="12" STYLE="padding-right: 2pt; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">ULTRA
    ELECTRONICS HOLDINGS PLC</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Security</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">G9187G103</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Meeting
    Type</FONT></TD>
    <TD COLSPAN="3" STYLE="white-space: nowrap; padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Court
    Meeting</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Ticker
    Symbol</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Meeting
    Date</FONT></TD>
    <TD COLSPAN="2" STYLE="white-space: nowrap; padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">04-Oct-2021</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">ISIN</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">GB0009123323</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Agenda</FONT></TD>
    <TD COLSPAN="3" STYLE="white-space: nowrap; padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">714632925
    - Management</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Item</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Proposal</FONT></TD>
    <TD STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Proposed<BR>
    by</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD> <TD STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Vote</FONT></TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For/Against<BR>
    Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">1&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">TO
    APPROVE THE SCHEME OF ARRANGEMENT AS SET OUT IN THE NOTICE OF COURT MEETING DATED 8 SEPTEMBER 2021</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">CMMT&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">09
    SEP 2021: PLEASE NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION FOR THIS-MEETING TYPE. PLEASE CHOOSE BETWEEN &ldquo;FOR&rdquo; AND
    &ldquo;AGAINST&rdquo; ONLY. SHOULD YOU-CHOOSE TO VOTE ABSTAIN FOR THIS MEETING THEN YOUR VOTE WILL BE DISREGARDED BY-THE ISSUER OR
    ISSUERS AGENT</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Non-Voting</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">CMMT&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">09
    SEP 2021: PLEASE NOTE THAT THE MEETING TYPE CHANGED FROM AGM TO CRT AND-ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES,
    PLEASE DO NOT-VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Non-Voting</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="12" STYLE="padding-right: 2pt; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">ULTRA
    ELECTRONICS HOLDINGS PLC</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Security</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">G9187G103</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Meeting
    Type</FONT></TD>
    <TD COLSPAN="3" STYLE="white-space: nowrap; padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Ordinary
    General Meeting&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Ticker
    Symbol</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Meeting
    Date</FONT></TD>
    <TD COLSPAN="2" STYLE="white-space: nowrap; padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">04-Oct-2021</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">ISIN</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">GB0009123323</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Agenda</FONT></TD>
    <TD COLSPAN="3" STYLE="white-space: nowrap; padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">714633078
    - Management</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Item</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Proposal</FONT></TD>
    <TD STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Proposed<BR>
    by</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD> <TD STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Vote</FONT></TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For/Against<BR>
    Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">1&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">TO
    GIVE EFFECT TO THE SCHEME AS SET OUT IN THE NOTICE OF GENERAL MEETING INCLUDING THE AMENDMENTS TO ULTRA ELECTRONICS HOLDINGS PLCS
    ARTICLES OF ASSOCIATION</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">CMMT&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">09
    SEP 2021: PLEASE NOTE THAT THE MEETING TYPE CHANGED FROM EGM TO OGM. IF-YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN
    UNLESS YOU-DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Non-Voting</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="12" STYLE="padding-right: 2pt; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">INTERSECT
    ENT, INC.</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Security</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">46071F103</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Meeting
    Type</FONT></TD>
    <TD COLSPAN="3" STYLE="white-space: nowrap; padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Special&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Ticker
    Symbol</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">XENT&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Meeting
    Date</FONT></TD>
    <TD COLSPAN="2" STYLE="white-space: nowrap; padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">08-Oct-2021</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">ISIN</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">US46071F1030</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Agenda</FONT></TD>
    <TD COLSPAN="3" STYLE="white-space: nowrap; padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">935495641
    - Management</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Item</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Proposal</FONT></TD>
    <TD STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Proposed<BR>
    by</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD> <TD STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Vote</FONT></TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For/Against<BR>
    Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">1.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">To
    adopt the Agreement and Plan of Merger, dated August 6, 2021 (the &ldquo;Merger Agreement&rdquo;), by and among Intersect ENT, Inc.
    (&ldquo;Intersect ENT&rdquo;), Medtronic, Inc., and Project Kraken Merger Sub, Inc.</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">2.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt; font-style: normal; font-weight: 400">To
    approve, on an advisory (non-binding) basis, the compensation that may be paid or become payable to Intersect ENT&rsquo;s named executive
    officers that is based on or otherwise relates to the Merger Agreement and the transactions contemplated by the Merger Agreement.</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">3.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">To
    adjourn the Special Meeting to a later date or dates if necessary or appropriate to solicit additional proxies if there are insufficient
    votes to adopt the Merger Agreement at the time of the Special Meeting.</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="12" STYLE="padding-right: 2pt; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">CERVUS
    EQUIPMENT CORP</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Security</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">15712L100</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Meeting
    Type</FONT></TD>
    <TD COLSPAN="3" STYLE="white-space: nowrap; padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Special
    General Meeting</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Ticker
    Symbol</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Meeting
    Date</FONT></TD>
    <TD COLSPAN="2" STYLE="white-space: nowrap; padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">12-Oct-2021</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">ISIN</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">CA15712L1004</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Agenda</FONT></TD>
    <TD COLSPAN="3" STYLE="white-space: nowrap; padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">714666003
    - Management</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Item</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Proposal</FONT></TD>
    <TD STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Proposed<BR>
    by</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD> <TD STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Vote</FONT></TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For/Against<BR>
    Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">CMMT&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">PLEASE
    NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE &lsquo;IN FAVOR&rsquo; OR &lsquo;AGAINST&rsquo; FOR- RESOLUTION 1, ABSTAIN IS NOT A VOTING
    OPTION ON THIS MEETING</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Non-Voting</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">CMMT&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">PLEASE
    NOTE THAT THIS MEETING MENTIONS DISSENTER&rsquo;S RIGHTS, PLEASE REFER TO-THE MANAGEMENT INFORMATION CIRCULAR FOR DETAILS</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Non-Voting</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">1&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt; font-style: normal; font-weight: 400">THE
    SPECIAL RESOLUTION OF THE SHAREHOLDERS OF CERVUS EQUIPMENT CORPORATION (&ldquo;CERVUS&rdquo;), THE FULL TEXT OF WHICH IS SET FORTH
    IN APPENDIX A TO THE ACCOMPANYING MANAGEMENT INFORMATION CIRCULAR OF CERVUS DATED SEPTEMBER 10, 2021 (THE &ldquo;INFORMATION CIRCULAR&rdquo;),
    TO APPROVE A PLAN OF ARRANGEMENT UNDER SECTION 192 OF THE CANADA BUSINESS CORPORATIONS ACT, ALL AS MORE PARTICULARLY DESCRIBED IN
    THE INFORMATION CIRCULAR</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="12" STYLE="padding-right: 2pt; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">COVANTA
    HOLDING CORPORATION</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Security</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">22282E102</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Meeting
    Type</FONT></TD>
    <TD COLSPAN="3" STYLE="white-space: nowrap; padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Special&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Ticker
    Symbol</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">CVA&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Meeting
    Date</FONT></TD>
    <TD COLSPAN="2" STYLE="white-space: nowrap; padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">12-Oct-2021</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">ISIN</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">US22282E1029</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Agenda</FONT></TD>
    <TD COLSPAN="3" STYLE="white-space: nowrap; padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">935493510
    - Management</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Item</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Proposal</FONT></TD>
    <TD STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Proposed<BR>
    by</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD> <TD STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Vote</FONT></TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For/Against<BR>
    Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">1.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">To
    adopt the Agreement and Plan of Merger, dated as of July 14, 2021 (as it may be amended, modified or supplemented from time to time,
    the &ldquo;merger agreement&rdquo;), by and among the Company, Covert Intermediate, Inc. and Covert Mergeco, Inc.</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">2.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">To
    approve, by a non-binding advisory vote, the compensation that will be paid or become payable to the Company&rsquo;s named executive
    officers that is based on or otherwise relates to the merger.</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">3.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt; font-style: normal; font-weight: 400">To
    adjourn the special meeting to a later date or time if necessary or appropriate, including to solicit additional proxies in favor
    of the proposal to adopt the merger agreement if there are insufficient votes at the time of the special meeting to adopt the merger
    agreement.</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="12" STYLE="padding-right: 2pt; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">S
    IMMO AG</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Security</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">A7468Q101</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Meeting
    Type</FONT></TD>
    <TD COLSPAN="3" STYLE="white-space: nowrap; padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Annual
    General Meeting</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Ticker
    Symbol</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Meeting
    Date</FONT></TD>
    <TD COLSPAN="2" STYLE="white-space: nowrap; padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">14-Oct-2021</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">ISIN</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">AT0000652250</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Agenda</FONT></TD>
    <TD COLSPAN="3" STYLE="white-space: nowrap; padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">714687463
    - Management</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Item</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Proposal</FONT></TD>
    <TD STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Proposed<BR>
    by</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD> <TD STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Vote</FONT></TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For/Against<BR>
    Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">CMMT&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">VOTING
    MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR- CUSTODIAN BANK.</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Non-Voting</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">CMMT&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">VOTING
    MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN- BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS
    MAY BE- REJECTED.</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Non-Voting</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">CMMT&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">PLEASE
    NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 636982 DUE TO RECEIPT OF-SPLITING OF RESOLUTION 6. ALL VOTES RECEIVED ON THE PREVIOUS
    MEETING WILL BE-DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Non-Voting</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">1&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt; font-style: normal; font-weight: 400">PRESENTATION
    OF THE ANNUAL FINANCIAL STATEMENTS INCLUDING THE MANAGEMENT- REPORT AND CORPORATE GOVERNANCE REPORT, THE CONSOLIDATED FINANCIAL STATEMENTS-
    INCLUDING THE GROUP MANAGEMENT REPORT, THE PROPOSAL FOR THE DISTRIBUTION OF- PROFITS AND THE REPORT OF THE SUPERVISORY BOARD FOR
    THE FINANCIAL YEAR 2020</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Non-Voting</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">2&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">RESOLUTION
    ON THE APPROPRIATION OF NET PROFIT</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">No
    Action</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">3&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">RESOLUTION
    DISCHARGING THE MEMBERS OF THE MANAGEMENT BOARD FOR THE FINANCIAL YEAR 2020</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">No
    Action</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">4&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">RESOLUTION
    DISCHARGING THE MEMBERS OF THE SUPERVISORY BOARD FOR THE FINANCIAL YEAR 2020</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">No
    Action</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">5&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">ELECTION
    OF THE AUDITOR OF THE ANNUAL AND CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR 2021: KPMG AUSTRIA GMBH</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">No
    Action</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">6.1&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">ELECTION
    OF EWALD ASCHAUER TO THE SUPERVISORY BOARD</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">No
    Action</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">6.2&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">ELECTION
    OF FLORIAN BECKERMANN TO THE SUPERVISORY BOARD</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">No
    Action</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">6.3&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">ELECTION
    OF CHRISTIAN BOHM TO THE SUPERVISORY BOARD</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">No
    Action</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">6.4&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">ELECTION
    OF JOHN NACOS TO THE SUPERVISORY BOARD</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">No
    Action</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">7&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">RESOLUTION
    ON COMPENSATION REPORT</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">No
    Action</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">8&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt; font-style: normal; font-weight: 400">VOTING
    INSTRUCTIONS REGARDING SHAREHOLDER PROPOSALS THAT ARE MADE AVAILABLE ON THE COMPANY&rsquo;S WEBSITE AFTER THE RECORD DATE OF THE
    GENERAL MEETING (4 OCTOBER 2021, 24:00, VIENNA TIME) OR THAT ARE ONLY SUBMITTED OR AMENDED IN THE COURSE OF THE GENERAL MEETING</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Shareholder</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">No
    Action</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">CMMT&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt; font-style: normal; font-weight: 400">24
    SEP 2021: INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE-CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS
    DIRECTIVE-II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE-VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON
    HOW TO PROVIDE THIS LEVEL OF- DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED-CLIENT SERVICE REPRESENTATIVE
    FOR ASSISTANCE</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Non-Voting</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">CMMT&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">24
    SEP 2021: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENT.-IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE
    AGAIN UNLESS YOU-DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Non-Voting</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="12" STYLE="padding-right: 2pt; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">MEDALLIA,
    INC.</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Security</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">584021109</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Meeting
    Type</FONT></TD>
    <TD COLSPAN="3" STYLE="white-space: nowrap; padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Special&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Ticker
    Symbol</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">MDLA&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Meeting
    Date</FONT></TD>
    <TD COLSPAN="2" STYLE="white-space: nowrap; padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">14-Oct-2021</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">ISIN</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">US5840211099</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Agenda</FONT></TD>
    <TD COLSPAN="3" STYLE="white-space: nowrap; padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">935497126
    - Management</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Item</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Proposal</FONT></TD>
    <TD STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Proposed<BR>
    by</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD> <TD STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Vote</FONT></TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For/Against<BR>
    Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">1.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">To
    adopt the Agreement and Plan of Merger (as it may be amended from time to time), dated July 25, 2021, between Project Metal Parent,
    LLC, Project Metal Merger Sub, Inc. and Medallia.</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">2.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">To
    approve, on a non-binding, advisory basis, the compensation that will or may become payable by Medallia to its named executive officers
    in connection with the merger.</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">3.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">To
    approve any proposal to adjourn the Special Meeting to a later date or dates, if necessary or appropriate, to solicit additional
    proxies if there are insufficient votes at the time of the Special Meeting.</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="12" STYLE="padding-right: 2pt; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">NEWAYS
    ELECTRONICS INTERNATIONAL NV</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Security</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">N62597179</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Meeting
    Type</FONT></TD>
    <TD COLSPAN="3" STYLE="white-space: nowrap; padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">ExtraOrdinary
    General Meeting</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Ticker
    Symbol</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Meeting
    Date</FONT></TD>
    <TD COLSPAN="2" STYLE="white-space: nowrap; padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">19-Oct-2021</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">ISIN</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">NL0000440618</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Agenda</FONT></TD>
    <TD COLSPAN="3" STYLE="white-space: nowrap; padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">714614458
    - Management</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Item</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Proposal</FONT></TD>
    <TD STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Proposed<BR>
    by</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD> <TD STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Vote</FONT></TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For/Against<BR>
    Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">CMMT&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">VOTING
    MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR- CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR-INSTRUCTIONS
    MAY BE REJECTED</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Non-Voting</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">CMMT&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">VOTING
    MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN- BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS
    MAY BE- REJECTED</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Non-Voting</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">CMMT&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt; font-style: normal; font-weight: 400">INTERMEDIARY
    CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN- INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
    BE-PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION-LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL
    OF DATA TO BROADRIDGE-OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE-REPRESENTATIVE FOR ASSISTANCE</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Non-Voting</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">1.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">OPENING
    AND ANNOUNCEMENTS</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Non-Voting</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">2.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">RECOMMENDED
    PUBLIC OFFER</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Non-Voting</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">2.a.&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">EXPLANATION
    OF THE RECOMMENDED PUBLIC OFFER BY INFESTOS SUSTAINABLE SOLUTIONS- B.V. ON ALL ISSUED AND OUTSTANDING SHARES IN THE CAPITAL OF THE
    COMPANY</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Non-Voting</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">2.b.&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">DECISION-MAKING
    ON POST-CLOSING RESTRUCTURING</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Non-Voting</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">2b.i&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">CONDITIONAL
    MERGER RESOLUTION</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">2b.ii</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">CONDITIONAL
    RESOLUTION APPROVING: 1. THE RESOLUTIONS OF THE BOARDS TO EXECUTE THE SHARE SALE (AS DEFINED IN THE EXPLANATORY NOTES); AND 2. THE
    LIQUIDATION (AS DEFINED IN THE EXPLANATORY NOTES)</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">2.c.&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">COMPOSITION
    OF THE SUPERVISORY BOARD</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Non-Voting</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">2c.i&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">CONDITIONAL
    CHANGE PROFILE (PROFIELSCHETS) SUPERVISORY BOARD</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Non-Voting</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">2c.ii</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">NOTICE
    OF TWO (2) CONDITIONAL VACANCIES ON THE SUPERVISORY BOARD</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Non-Voting</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">2ciii</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">OPPORTUNITY
    FOR THE GENERAL MEETING OF SHAREHOLDERS OF THE COMPANY (THE- &ldquo;GENERAL MEETING&rdquo;) TO MAKE CONDITIONAL RECOMMENDATIONS</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Non-Voting</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">2c.iv</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">CONDITIONAL
    NOTIFICATION BY THE SUPERVISORY BOARD OF THE PERSONS NOMINATED-FOR APPOINTMENT</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Non-Voting</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">2c.v&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">CONDITIONAL
    APPOINTMENT OF D.W.E. RIEFEL AS MEMBER OF THE SUPERVISORY BOARD WITH EFFECT FROM THE SETTLEMENT DATE</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">2c.vi</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">CONDITIONAL
    APPOINTMENT OF F.C.P. VAN ROIJ AS MEMBER OF THE SUPERVISORY BOARD WITH EFFECT FROM THE SETTLEMENT DATE</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">2.d.&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">CONDITIONAL
    AMENDMENT OF THE COMPANY&rsquo;S ARTICLES OF ASSOCIATION AFTER SETTLEMENT</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Abstain</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Against</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">3.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">CLOSING</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Non-Voting</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">CMMT&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">06
    SEP 2021: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN NUMBERING- RESOLUTION. I F YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
    DO NOT VOTE AGAIN- UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Non-Voting</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="12" STYLE="padding-right: 2pt; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">SANDERSON
    FARMS, INC.</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Security</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">800013104</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Meeting
    Type</FONT></TD>
    <TD COLSPAN="3" STYLE="white-space: nowrap; padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Special&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Ticker
    Symbol</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">SAFM&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Meeting
    Date</FONT></TD>
    <TD COLSPAN="2" STYLE="white-space: nowrap; padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">21-Oct-2021</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">ISIN</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">US8000131040</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Agenda</FONT></TD>
    <TD COLSPAN="3" STYLE="white-space: nowrap; padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">935496566
    - Management</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Item</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Proposal</FONT></TD>
    <TD STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Proposed<BR>
    by</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD> <TD STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Vote</FONT></TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For/Against<BR>
    Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">1.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt; font-style: normal; font-weight: 400">Proposal
    to approve the Agreement and Plan of Merger (the &ldquo;Merger Agreement&rdquo;), dated as of August 8, 2021, by and among Sanderson
    Farms, Inc. (the &ldquo;Company&rdquo;), Walnut Sycamore Holdings LLC, Sycamore Merger Sub LLC and, solely for purposes of certain
    provisions specified therein, Wayne Farms LLC.</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">2.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt; font-style: normal; font-weight: 400">Proposal
    to approve, on an advisory (non-binding) basis, the compensation that may be paid or become payable to the Company&rsquo;s named
    executive officers that is based on or otherwise related to the Merger Agreement and the transactions contemplated by the Merger
    Agreement.</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">3.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt; font-style: normal; font-weight: 400">Proposal
    to adjourn the special meeting of stockholders of the Company (the &ldquo;Special Meeting&rdquo;) to a later date or dates if necessary
    or appropriate to solicit additional proxies if there are insufficient votes to approve Proposal 1 at the time of the Special Meeting.</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="12" STYLE="padding-right: 2pt; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">TRILLIUM
    THERAPEUTICS INC.</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Security</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">89620X506</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Meeting
    Type</FONT></TD>
    <TD COLSPAN="3" STYLE="white-space: nowrap; padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Special&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Ticker
    Symbol</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">TRIL&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Meeting
    Date</FONT></TD>
    <TD COLSPAN="2" STYLE="white-space: nowrap; padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">26-Oct-2021</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">ISIN</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">CA89620X5064</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Agenda</FONT></TD>
    <TD COLSPAN="3" STYLE="white-space: nowrap; padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">935501723
    - Management</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Item</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Proposal</FONT></TD>
    <TD STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Proposed<BR>
    by</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD> <TD STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Vote</FONT></TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For/Against<BR>
    Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">1&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt; font-style: normal; font-weight: 400">To
    consider and, if deemed advisable, pass, with or without variation, a special resolution, the full text of which is set forth in
    Appendix B to the accompanying Management Information Circular and Proxy Statement of Trillium dated September 27, 2021 (the &ldquo;Information
    Circular&rdquo;), approving a statutory arrangement (the &ldquo;Arrangement&rdquo;) under Division 5 of Part 9 of the Business Corporations
    Act (British Columbia) involving Trillium, all as more particularly described in the Information Circular.</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">2&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt; font-style: normal; font-weight: 400">To
    consider and, if deemed advisable, pass an advisory (non- binding) resolution on specified compensation that may become payable to
    the named executive officers of Trillium in connection with the Arrangement, all as more particularly described in the Information
    Circular.</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="12" STYLE="padding-right: 2pt; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">MISONIX,
    INC.</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Security</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">604871103</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Meeting
    Type</FONT></TD>
    <TD COLSPAN="3" STYLE="white-space: nowrap; padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Special&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Ticker
    Symbol</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">MSON&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Meeting
    Date</FONT></TD>
    <TD COLSPAN="2" STYLE="white-space: nowrap; padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">26-Oct-2021</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">ISIN</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">US6048711039</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Agenda</FONT></TD>
    <TD COLSPAN="3" STYLE="white-space: nowrap; padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">935501747
    - Management</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Item</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Proposal</FONT></TD>
    <TD STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Proposed<BR>
    by</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD> <TD STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Vote</FONT></TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For/Against<BR>
    Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">1.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt; font-style: normal; font-weight: 400">Adoption
    of the Agreement and Plan of Merger (the &ldquo;Merger Agreement&rdquo;), dated July 29, 2021, as it may be amended from time to
    time, by and among Misonix, Inc, Bioventus, Inc., Oyster Merger Sub I, Inc., and Oyster Merger Sub II, LLC (the &ldquo;Misonix merger
    proposal&rdquo;).</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">2.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Approval,
    on an advisory non-binding basis, of certain compensation that may be paid or become payable to Misonix named executive officers
    that is based on or otherwise relates to the transactions contemplated by the Merger Agreement.</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">3.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt; font-style: normal; font-weight: 400">Adjournment
    of the Special Meeting of Misonix Stockholders to another time and place if necessary or appropriate in order to permit the solicitation
    of additional proxies if there are insufficient votes to approve the Misonix merger proposal or to ensure that any supplement or
    amendment to the related joint proxy statement/prospectus is timely provided to Misonix stockholders.</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="12" STYLE="padding-right: 2pt; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">QAD
    INC.</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Security</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">74727D306</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Meeting
    Type</FONT></TD>
    <TD COLSPAN="3" STYLE="white-space: nowrap; padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Special&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Ticker
    Symbol</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">QADA&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Meeting
    Date</FONT></TD>
    <TD COLSPAN="2" STYLE="white-space: nowrap; padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">02-Nov-2021</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">ISIN</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">US74727D3061</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Agenda</FONT></TD>
    <TD COLSPAN="3" STYLE="white-space: nowrap; padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">935495235
    - Management</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Item</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Proposal</FONT></TD>
    <TD STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Proposed<BR>
    by</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD> <TD STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Vote</FONT></TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For/Against<BR>
    Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">1.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt; font-style: normal; font-weight: 400">To
    approve and adopt the Agreement and Plan of Merger, dated as of June 27, 2021 (as amended from time to time, the &ldquo;Merger Agreement&rdquo;)
    by and among QAD Inc. (the &ldquo;Company&rdquo;), Project Quick Parent, LLC, a limited liability company organized under the laws
    of Delaware (&ldquo;Parent&rdquo;), and Project Quick Merger Sub, Inc., a Delaware corporation and a direct, wholly owned subsidiary
    of Parent (&ldquo;Merger Sub&rdquo;), pursuant to which Merger Sub will merge with and into the Company (the &ldquo;Merger&rdquo;),
    and approve the transactions contemplated thereby, including the Merger.</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">2.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">To
    approve by a non-binding, advisory vote certain compensation arrangements for the Company&rsquo;s named executive officers in connection
    with the Merger.</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">3.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt; font-style: normal; font-weight: 400">To
    approve one or more proposals to adjourn the Special Meeting, if necessary or appropriate, including adjournments to solicit additional
    proxies if there are insufficient votes at the time of the Special Meeting to approve the Merger Agreement Proposal.</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="12" STYLE="padding-right: 2pt; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">QAD
    INC.</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Security</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">74727D207</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Meeting
    Type</FONT></TD>
    <TD COLSPAN="3" STYLE="white-space: nowrap; padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Special&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Ticker
    Symbol</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">QADB&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Meeting
    Date</FONT></TD>
    <TD COLSPAN="2" STYLE="white-space: nowrap; padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">02-Nov-2021</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">ISIN</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">US74727D2071</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Agenda</FONT></TD>
    <TD COLSPAN="3" STYLE="white-space: nowrap; padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">935495235
    - Management</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Item</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Proposal</FONT></TD>
    <TD STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Proposed<BR>
    by</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD> <TD STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Vote</FONT></TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For/Against<BR>
    Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">1.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt; font-style: normal; font-weight: 400">To
    approve and adopt the Agreement and Plan of Merger, dated as of June 27, 2021 (as amended from time to time, the &ldquo;Merger Agreement&rdquo;)
    by and among QAD Inc. (the &ldquo;Company&rdquo;), Project Quick Parent, LLC, a limited liability company organized under the laws
    of Delaware (&ldquo;Parent&rdquo;), and Project Quick Merger Sub, Inc., a Delaware corporation and a direct, wholly owned subsidiary
    of Parent (&ldquo;Merger Sub&rdquo;), pursuant to which Merger Sub will merge with and into the Company (the &ldquo;Merger&rdquo;),
    and approve the transactions contemplated thereby, including the Merger.</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">2.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">To
    approve by a non-binding, advisory vote certain compensation arrangements for the Company&rsquo;s named executive officers in connection
    with the Merger.</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">3.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt; font-style: normal; font-weight: 400">To
    approve one or more proposals to adjourn the Special Meeting, if necessary or appropriate, including adjournments to solicit additional
    proxies if there are insufficient votes at the time of the Special Meeting to approve the Merger Agreement Proposal.</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="12" STYLE="padding-right: 2pt; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">ATOTECH
    LIMITED</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Security</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">G0625A105</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Meeting
    Type</FONT></TD>
    <TD COLSPAN="3" STYLE="white-space: nowrap; padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Special&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Ticker
    Symbol</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">ATC&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Meeting
    Date</FONT></TD>
    <TD COLSPAN="2" STYLE="white-space: nowrap; padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">03-Nov-2021</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">ISIN</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">JE00BMVMZ478</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Agenda</FONT></TD>
    <TD COLSPAN="3" STYLE="white-space: nowrap; padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">935506216
    - Management</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Item</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Proposal</FONT></TD>
    <TD STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Proposed<BR>
    by</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD> <TD STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Vote</FONT></TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For/Against<BR>
    Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">C1.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Considering,
    and if thought fit, approving the Scheme referred to in the notice convening the Court Meeting contained in Part IX of the Scheme
    Document to which the proxy relates.</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">S1.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">To
    give effect to the scheme of arrangement between Atotech Limited and the Scheme Shareholders: To authorize the directors of Atotech
    Limited to take all such action as they may consider necessary or appropriate.</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">S2.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">To
    give effect to the scheme of arrangement between Atotech Limited and the Scheme Shareholders: To make certain amendments to the articles
    of association of Atotech Limited,</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="12" STYLE="padding-right: 2pt; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">KADMON
    HOLDINGS, INC.</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Security</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">48283N106</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Meeting
    Type</FONT></TD>
    <TD COLSPAN="3" STYLE="white-space: nowrap; padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Special&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Ticker
    Symbol</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">KDMN&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Meeting
    Date</FONT></TD>
    <TD COLSPAN="2" STYLE="white-space: nowrap; padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">05-Nov-2021</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">ISIN</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">US48283N1063</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Agenda</FONT></TD>
    <TD COLSPAN="3" STYLE="white-space: nowrap; padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">935504616
    - Management</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Item</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Proposal</FONT></TD>
    <TD STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Proposed<BR>
    by</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD> <TD STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Vote</FONT></TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For/Against<BR>
    Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">1.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">To
    adopt the Agreement and Plan of Merger, dated September 7, 2021, by and among Kadmon Holdings, Inc., Sanofi and Latour Merger Sub,
    Inc. and approve the Merger.</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">2.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt; font-style: normal; font-weight: 400">To
    adjourn the Special Meeting, if necessary and for the minimum amount of time reasonable under the circumstances, to ensure any supplement
    or amendment to the proxy statement is provided to the stockholders of Kadmon Holdings, Inc. a reasonable amount of time in advance
    of the Special Meeting, or to solicit additional proxies if there are insufficient votes at the time of the Special Meeting to approve
    to the proposal to adopt the Merger Agreement and approve the Merger.</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="12" STYLE="padding-right: 2pt; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">THE
    EXONE COMPANY</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Security</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">302104104</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Meeting
    Type</FONT></TD>
    <TD COLSPAN="3" STYLE="white-space: nowrap; padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Special&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Ticker
    Symbol</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">XONE&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Meeting
    Date</FONT></TD>
    <TD COLSPAN="2" STYLE="white-space: nowrap; padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">09-Nov-2021</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">ISIN</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">US3021041047</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Agenda</FONT></TD>
    <TD COLSPAN="3" STYLE="white-space: nowrap; padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">935506937
    - Management</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Item</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Proposal</FONT></TD>
    <TD STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Proposed<BR>
    by</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD> <TD STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Vote</FONT></TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For/Against<BR>
    Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">1.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt; font-style: normal; font-weight: 400">To
    adopt the Agreement and Plan of Merger, dated as of August 11, 2021, among Desktop Metal, Inc., Texas Merger Sub I, Inc. (&ldquo;Merger
    Sub I&rdquo;), Texas Merger Sub II, LLC (&ldquo;Merger Sub II&rdquo;), and The ExOne Company (&ldquo;ExOne&rdquo;), pursuant to which
    Merger Sub I will merge into ExOne (the &ldquo;First Merger&rdquo;), and immediately thereafter ExOne, as the surviving corporation
    of the First Merger, will merge into Merger Sub II (the &ldquo;Second Merger&rdquo; and together with the First Merger, the &ldquo;Mergers&rdquo;),
    with Merger Sub II surviving the Second Merger (&ldquo;Merger Proposal&rdquo;).</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">2.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">To
    approve, on a non-binding, advisory basis, the compensation that may be paid or become payable to ExOne&rsquo;s named executive officers
    in connection with the Mergers.</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">3.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">To
    approve one or more adjournments of the Special Meeting, if necessary or appropriate, to solicit additional proxies if there are
    insufficient votes to approve the Merger Proposal at the time of the Special Meeting.</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="12" STYLE="padding-right: 2pt; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">FOX
    CORPORATION</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Security</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">35137L204</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Meeting
    Type</FONT></TD>
    <TD COLSPAN="3" STYLE="white-space: nowrap; padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Annual&nbsp;&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Ticker
    Symbol</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">FOX&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Meeting
    Date</FONT></TD>
    <TD COLSPAN="2" STYLE="white-space: nowrap; padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">10-Nov-2021</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">ISIN</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">US35137L2043</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Agenda</FONT></TD>
    <TD COLSPAN="3" STYLE="white-space: nowrap; padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">935498825
    - Management</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Item</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Proposal</FONT></TD>
    <TD STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Proposed<BR>
    by</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD> <TD STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Vote</FONT></TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For/Against<BR>
    Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">1A.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Election
    of Director: K. Rupert Murdoch AC</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">1B.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Election
    of Director: Lachlan K. Murdoch</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">1C.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Election
    of Director: William A. Burck</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">1D.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Election
    of Director: Chase Carey</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">1E.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Election
    of Director: Anne Dias</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">1F.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Election
    of Director: Roland A. Hernandez</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">1G.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Election
    of Director: Jacques Nasser AC</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">1H.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Election
    of Director: Paul D. Ryan</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">2.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Proposal
    to ratify the selection of Ernst &amp; Young LLP as the Company&rsquo;s independent registered public accounting firm for the fiscal
    year ending June 30, 2022.</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">3.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Advisory
    vote to approve named executive officer compensation.</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">4.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Stockholder
    proposal to disclose direct and indirect lobbying activities and expenditures.</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Shareholder</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Abstain</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Against</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">5.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Stockholder
    proposal to transition to a public benefit corporation.</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Shareholder</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Against</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="12" STYLE="padding-right: 2pt; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">ITAMAR
    MEDICAL LTD</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Security</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">465437101</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Meeting
    Type</FONT></TD>
    <TD COLSPAN="3" STYLE="white-space: nowrap; padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Annual&nbsp;&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Ticker
    Symbol</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">ITMR&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Meeting
    Date</FONT></TD>
    <TD COLSPAN="2" STYLE="white-space: nowrap; padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">16-Nov-2021</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">ISIN</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">US4654371016</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Agenda</FONT></TD>
    <TD COLSPAN="3" STYLE="white-space: nowrap; padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">935510215
    - Management</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Item</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Proposal</FONT></TD>
    <TD STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Proposed<BR>
    by</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD> <TD STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Vote</FONT></TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For/Against<BR>
    Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">1.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt; font-style: normal; font-weight: 400">To
    approve the acquisition of the Company by ZOLL Medical Corporation (&ldquo;Parent&rdquo;), including the approval of: (i) the Agreement
    and Plan of Merger, dated September 13, 2021 (as it may be amended from time to time, the &ldquo;Merger Agreement&rdquo;), ...(Due
    to space limits, see proxy material for full proposal). MUST VOTE ON PROPOSAL 1A FOR YOUR VOTE TO COUNT ON PROPOSAL 1.</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">1A.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt; font-style: normal; font-weight: 400">Please
    confirm that you ARE NOT a &ldquo;Parent Affiliate&rdquo; by checking the &ldquo;YES&rdquo; box. If you cannot confirm that you are
    not a Parent Affiliate, check the &ldquo;NO&rdquo; box. As described under the heading &ldquo;Required Vote&rdquo; in Item 1 of the
    Proxy Statement, ...(Due to space limits, see proxy material for full proposal). IF YOU ARE NOT A PARENT AFFILIATE SELECT FOR = YES.
    IF YOU ARE A PARENT AFFILIATE SELECT AGAINST = NO.</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">2.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">To
    approve the adjournment of the Meeting to a later date or dates if necessary to solicit additional proxies if there are insufficient
    votes to approve the Merger Proposal at the time of the Meeting.</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">3.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">DIRECTOR</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">1</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Giora
    Yaron</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">2</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Ilan
    Biran</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">3</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Christopher
    M. Cleary</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">4</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Scott
    P. Serota</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">5</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Brad
    Fluegel</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">6</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Marga
    Ortigas-Wedekind</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">4.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">To
    approve amendments to the Company&rsquo;s compensation policy governing the compensation of the Company&rsquo;s office holders. MUST
    VOTE ON PROPOSAL 4A FOR YOUR VOTE TO COUNT ON PROPOSAL 4.</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">4A.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt; font-style: normal; font-weight: 400">Please
    confirm that you ARE NOT a &ldquo;controlling shareholder&rdquo; and DO NOT have a &ldquo;personal interest&rdquo; in Proposal 4
    by checking the &ldquo;YES&rdquo; box. If you cannot confirm the same, check the &ldquo;NO&rdquo; box. As described under the heading
    &ldquo;Required Vote&rdquo; in Item 4 of the Proxy Statement, ...(Due to space limits, see proxy material for full proposal). SELECT
    FOR = YES IF YOU ARE NOT A CONTROLLING SH AND DO NOT HAVE A PERSONAL INTEREST. SELECT AGAINST = NO IF ARE A CONTROLLING SH OR HAVE
    A PERSONAL INTEREST.</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">5.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">To
    approve a modification to the base compensation of the Company&rsquo;s President and Chief Executive Officer. MUST VOTE ON PROPOSAL
    5A FOR YOUR VOTE TO COUNT ON PROPOSAL 5.</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">5A.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt; font-style: normal; font-weight: 400">Please
    confirm that you ARE NOT a &ldquo;controlling shareholder&rdquo; and DO NOT have a &ldquo;personal interest&rdquo; in Proposal 5
    by checking the &ldquo;YES&rdquo; box. If you cannot confirm the same, check the &ldquo;NO&rdquo; box. As described under the heading
    &ldquo;Required Vote&rdquo; in Item 5 of the Proxy Statement, ...(Due to space limits, see proxy material for full proposal). SELECT
    FOR = YES IF YOU ARE NOT A CONTROLLING SH AND DO NOT HAVE A PERSONAL INTEREST. SELECT AGAINST = NO IF ARE A CONTROLLING SH OR HAVE
    A PERSONAL INTEREST.</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">6.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">To
    approve the reappointment of Somekh Chaikin, a member of KPMG International, as the Company&rsquo;s independent auditor, ...(Due
    to space limits, see proxy material for full proposal).</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="12" STYLE="padding-right: 2pt; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">ATLANTIC
    CAPITAL BANCSHARES, INC.</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Security</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">048269203</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Meeting
    Type</FONT></TD>
    <TD COLSPAN="3" STYLE="white-space: nowrap; padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Special&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Ticker
    Symbol</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">ACBI&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Meeting
    Date</FONT></TD>
    <TD COLSPAN="2" STYLE="white-space: nowrap; padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">16-Nov-2021</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">ISIN</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">US0482692037</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Agenda</FONT></TD>
    <TD COLSPAN="3" STYLE="white-space: nowrap; padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">935510239
    - Management</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Item</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Proposal</FONT></TD>
    <TD STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Proposed<BR>
    by</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD> <TD STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Vote</FONT></TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For/Against<BR>
    Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">1.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt; font-style: normal; font-weight: 400">A
    proposal to approve the Agreement and Plan of Merger, dated as of July 22, 2021, by and between Atlantic Capital Bancshares Inc.
    and SouthState Corporation, which provides for the merger of Atlantic Capital Bancshares, Inc. with and into SouthState Corporation
    with SouthState Corporation as the surviving company, and the transactions contemplated by the Agreement and Plan of Merger.</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">2.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">A
    proposal to approve, on an advisory (non-binding) basis, the merger-related named executive officer compensation that will or may
    be paid to Atlantic Capital&rsquo;s named executive officers in connection with the merger.</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">3.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt; font-style: normal; font-weight: 400">A
    proposal to adjourn or postpone the special meeting, if necessary or appropriate, to solicit additional proxies if, immediately prior
    to such adjournment or postponement, there are not sufficient votes to approve the Merger Proposal or to ensure that any supplement
    or amendment to the accompanying proxy statement/prospectus is timely provided to holders of Atlantic Capital common stock.</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="12" STYLE="padding-right: 2pt; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">INOVALON
    HOLDINGS INC.</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Security</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">45781D101</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Meeting
    Type</FONT></TD>
    <TD COLSPAN="3" STYLE="white-space: nowrap; padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Special&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Ticker
    Symbol</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">INOV&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Meeting
    Date</FONT></TD>
    <TD COLSPAN="2" STYLE="white-space: nowrap; padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">16-Nov-2021</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">ISIN</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">US45781D1019</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Agenda</FONT></TD>
    <TD COLSPAN="3" STYLE="white-space: nowrap; padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">935510291
    - Management</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Item</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Proposal</FONT></TD>
    <TD STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Proposed<BR>
    by</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD> <TD STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Vote</FONT></TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For/Against<BR>
    Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">1.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt; font-style: normal; font-weight: 400">To
    approve and adopt the Agreement and Plan of Merger, dated as of August 19, 2021 (the &ldquo;Merger Agreement&rdquo;) by and among
    Inovalon Holdings, Inc. (the &ldquo;Company&rdquo;), Ocala Bidco, Inc., and Ocala Merger Sub, Inc. (&ldquo;Merger Sub&rdquo;) pursuant
    to which Merger Sub will merge with and into the Company (the &ldquo;Merger&rdquo;).</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">2.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">To
    approve, by a non-binding, advisory vote, certain compensation arrangements for the Company&rsquo;s named executive officers in connection
    with the Merger.</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">3.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">To
    approve one or more adjournments of the Special Meeting if there are insufficient votes at the time of the Special Meeting to approve
    and adopt the Merger Agreement.</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="12" STYLE="padding-right: 2pt; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">INOVALON
    HOLDINGS INC.</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Security</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">45781D101</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Meeting
    Type</FONT></TD>
    <TD COLSPAN="3" STYLE="white-space: nowrap; padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Special&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Ticker
    Symbol</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">INOV&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Meeting
    Date</FONT></TD>
    <TD COLSPAN="2" STYLE="white-space: nowrap; padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">16-Nov-2021</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">ISIN</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">US45781D1019</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Agenda</FONT></TD>
    <TD COLSPAN="3" STYLE="white-space: nowrap; padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">935513160
    - Management</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Item</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Proposal</FONT></TD>
    <TD STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Proposed<BR>
    by</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD> <TD STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Vote</FONT></TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For/Against<BR>
    Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">1.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt; font-style: normal; font-weight: 400">To
    approve and adopt the Agreement and Plan of Merger, dated as of August 19, 2021 (the &ldquo;Merger Agreement&rdquo;) by and among
    Inovalon Holdings, Inc. (the &ldquo;Company&rdquo;), Ocala Bidco, Inc., and Ocala Merger Sub, Inc. (&ldquo;Merger Sub&rdquo;) pursuant
    to which Merger Sub will merge with and into the Company (the &ldquo;Merger&rdquo;).</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">2.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">To
    approve, by a non-binding, advisory vote, certain compensation arrangements for the Company&rsquo;s named executive officers in connection
    with the Merger.</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">3.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">To
    approve one or more adjournments of the Special Meeting if there are insufficient votes at the time of the Special Meeting to approve
    and adopt the Merger Agreement.</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="12" STYLE="padding-right: 2pt; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">EXACTEARTH
    LTD</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Security</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">30064C103</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Meeting
    Type</FONT></TD>
    <TD COLSPAN="3" STYLE="white-space: nowrap; padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Special
    General Meeting</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Ticker
    Symbol</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Meeting
    Date</FONT></TD>
    <TD COLSPAN="2" STYLE="white-space: nowrap; padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">18-Nov-2021</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">ISIN</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">CA30064C1032</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Agenda</FONT></TD>
    <TD COLSPAN="3" STYLE="white-space: nowrap; padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">714807483
    - Management</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Item</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Proposal</FONT></TD>
    <TD STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Proposed<BR>
    by</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD> <TD STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Vote</FONT></TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For/Against<BR>
    Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">CMMT&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">26
    OCT 2021; PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE &lsquo;IN FAVOR&rsquo; OR-&lsquo;AGAINST&rsquo; FOR RESOLUTION 1, ABSTAIN
    IS NOT A VOTING OPTION ON THIS MEETING</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Non-Voting</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">CMMT&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">PLEASE
    NOTE THAT THIS MEETING MENTIONS DISSENTER&rsquo;S RIGHTS, PLEASE REFER TO-THE MANAGEMENT INFORMATION CIRCULAR FOR DETAILS</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Non-Voting</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">1&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt; font-style: normal; font-weight: 400">TO
    PASS, WITH OR WITHOUT VARIATION, A SPECIAL RESOLUTION, THE FULL TEXT OF WHICH IS SET FORTH IN APPENDIX B TO THE ACCOMPANYING MANAGEMENT
    INFORMATION CIRCULAR DATED OCTOBER 19, 2021 (THE &ldquo;INFORMATION CIRCULAR&rdquo;), AND IS INCORPORATED BY REFERENCE HEREIN, TO
    APPROVE A PROPOSED PLAN OF ARRANGEMENT INVOLVING THE CORPORATION, SPIRE GLOBAL CANADA ACQUISITION CORP. (THE &ldquo;PURCHASER&rdquo;)
    AND SPIRE GLOBAL, INC_ (&ldquo;PARENT&rdquo;) PURSUANT TO SECTION 192 OF THE CANADA BUSINESS CORPORATIONS ACT, AS CONTEMPLATED BY
    AN ARRANGEMENT AGREEMENT DATED SEPTEMBER 13, 2021 , AS AMENDED ON OCTOBER 15, 2021, AMONG THE CORPORATION, THE PURCHASER AND PARENT,
    ALL AS MORE PARTICULARLY DESCRIBED IN THE ACCOMPANYING INFORMATION CIRCULAR</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">CMMT&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">26
    OCT 2021: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF-COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
    VOTE AGAIN-UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Non-Voting</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="12" STYLE="padding-right: 2pt; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">AVAST
    PLC</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Security</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">G0713S109</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Meeting
    Type</FONT></TD>
    <TD COLSPAN="3" STYLE="white-space: nowrap; padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Court
    Meeting</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Ticker
    Symbol</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Meeting
    Date</FONT></TD>
    <TD COLSPAN="2" STYLE="white-space: nowrap; padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">18-Nov-2021</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">ISIN</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">GB00BDD85M81</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Agenda</FONT></TD>
    <TD COLSPAN="3" STYLE="white-space: nowrap; padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">714852298
    - Management</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Item</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Proposal</FONT></TD>
    <TD STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Proposed<BR>
    by</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD> <TD STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Vote</FONT></TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For/Against<BR>
    Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">1&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">APPROVE
    SCHEME OF ARRANGEMENT</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">CMMT&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">PLEASE
    NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION FOR THIS MEETING TYPE.-PLEASE CHOOSE BETWEEN &ldquo;FOR&rdquo; AND &ldquo;AGAINST&rdquo;
    ONLY. SHOULD YOU CHOOSE TO VOTE-ABSTAIN FOR THIS MEETING THEN YOUR VOTE WILL BE DISREGARDED BY THE ISSUER OR-ISSUERS AGENT.</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Non-Voting</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">CMMT&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">01
    NOV 2021: PLEASE NOTE THAT DUE TO COVID-19 PANDEMIC, SHAREHOLDERS&rsquo;-PHYSICAL ATTENDANCE MAY NOT BE POSSIBLE AT THE MEETING.
    ELECTRONIC AND PROXY-VOTING ARE ENCOURAGED. THANK YOU</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Non-Voting</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">CMMT&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">01
    NOV 2021: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENT.-IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE
    AGAIN UNLESS YOU-DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Non-Voting</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="12" STYLE="padding-right: 2pt; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">AVAST
    PLC</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Security</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">G0713S109</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Meeting
    Type</FONT></TD>
    <TD COLSPAN="3" STYLE="white-space: nowrap; padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Ordinary
    General Meeting&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Ticker
    Symbol</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Meeting
    Date</FONT></TD>
    <TD COLSPAN="2" STYLE="white-space: nowrap; padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">18-Nov-2021</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">ISIN</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">GB00BDD85M81</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Agenda</FONT></TD>
    <TD COLSPAN="3" STYLE="white-space: nowrap; padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">714879686
    - Management</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Item</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Proposal</FONT></TD>
    <TD STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Proposed<BR>
    by</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD> <TD STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Vote</FONT></TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For/Against<BR>
    Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">1&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt; font-style: normal; font-weight: 400">A.
    FOR THE PURPOSE OF GIVING EFFECT TO THE SCHEME OF ARRANGEMENT DATED 28 OCTOBER 2021 (THE &ldquo;SCHEME&rdquo;) BETWEEN THE COMPANY
    AND THE SCHEME SHAREHOLDERS (AS DEFINED IN THE SCHEME), A PRINT OF WHICH HAS BEEN PRODUCED TO THIS MEETING AND FOR THE PURPOSES OF
    IDENTIFICATION SIGNED BY THE CHAIRMAN HEREOF, IN ITS ORIGINAL FORM IN THE DOCUMENT SENT TO SHAREHOLDERS OF THE COMPANY DATED 28 OCTOBER
    2021 OR SUBJECT TO ANY MODIFICATION, ADDITION OR CONDITION AGREED BETWEEN THE COMPANY, NORTONLIFELOCK INC. (&rsquo;&lsquo;NORTONLIFELOCK&rdquo;)
    AND NITRO BIDCO LIMITED (&ldquo;BIDCO&rdquo;), A WHOLLY OWNED SUBSIDIARY OF NORTONLIFELOCK AND APPROVED OR IMPOSED BY THE HIGH COURT
    OF JUSTICE IN ENGLAND AND WALES (THE &ldquo;COURT&rdquo;), THE DIRECTORS OF THE COMPANY (OR A DULY AUTHORISED COMMITTEE THEREOF)
    BE AND ARE HEREBY AUTHORISED TO TAKE ALL SUCH ACTION AS THEY MAY CONSIDER NECESSARY OR APPROPRIATE FOR CARRYING THE SCHEME INTO EFFECT;
    B. WITH EFFECT FROM THE PASSING OF THIS RESOLUTION, THE ARTICLES OF ASSOCIATION OF THE COMPANY BE AND HEREBY ARE AMENDED BY THE ADOPTION
    AND INCLUSION OF NEW ARTICLE 160; AND C. SUBJECT TO AND CONDITIONAL UPON THE SCHEME BECOMING EFFECTIVE, PURSUANT TO SECTION 97 OF
    THE COMPANIES ACT 2006, THE COMPANY BE RE- REGISTERED AS A PRIVATE LIMITED COMPANY WITH THE NAME &ldquo;AVAST LIMITED&rdquo;, TO
    TAKE EFFECT FOLLOWING APPROVAL BY THE REGISTRAR OF COMPANIES</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">CMMT&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">PLEASE
    NOTE THAT DUE TO COVID-19 PANDEMIC, SHAREHOLDERS&rsquo; PHYSICAL ATTENDANCE-MAY NOT BE POSSIBLE AT THE MEETING. ELECTRONIC AND PROXY
    VOTING ARE-ENCOURAGED. THANK YOU</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Non-Voting</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="12" STYLE="padding-right: 2pt; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">BLUE
    PRISM GROUP PLC</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Security</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">G1193C101</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Meeting
    Type</FONT></TD>
    <TD COLSPAN="3" STYLE="white-space: nowrap; padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Ordinary
    General Meeting&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Ticker
    Symbol</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Meeting
    Date</FONT></TD>
    <TD COLSPAN="2" STYLE="white-space: nowrap; padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">19-Nov-2021</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">ISIN</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">GB00BYQ0HV16</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Agenda</FONT></TD>
    <TD COLSPAN="3" STYLE="white-space: nowrap; padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">714796008
    - Management</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Item</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Proposal</FONT></TD>
    <TD STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Proposed<BR>
    by</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD> <TD STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Vote</FONT></TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For/Against<BR>
    Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">1&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">APPROVE
    MATTERS RELATING TO THE RECOMMENDED CASH ACQUISITION OF BLUE PRISM GROUP PLC BY BALI BIDCO LIMITED</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">CMMT&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">25
    OCT 2021: PLEASE NOTE THAT DUE TO COVID-19 PANDEMIC, SHAREHOLDERS&rsquo;-PHYSICAL ATTENDANCE MAY NOT BE POSSIBLE AT THE MEETING.
    ELECTRONIC AND PROXY-VOTING ARE ENCOURAGED. THANK YOU</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Non-Voting</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">CMMT&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">26
    OCT 2021: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENT-AND MEETING TYPE CHANGED FROM EGM TO OGM. IF YOU HAVE ALREADY
    SENT IN YOUR-VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL-INSTRUCTIONS. THANK YOU</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Non-Voting</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="12" STYLE="padding-right: 2pt; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">BLUE
    PRISM GROUP PLC</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Security</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">G1193C101</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Meeting
    Type</FONT></TD>
    <TD COLSPAN="3" STYLE="white-space: nowrap; padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Court
    Meeting</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Ticker
    Symbol</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Meeting
    Date</FONT></TD>
    <TD COLSPAN="2" STYLE="white-space: nowrap; padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">19-Nov-2021</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">ISIN</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">GB00BYQ0HV16</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Agenda</FONT></TD>
    <TD COLSPAN="3" STYLE="white-space: nowrap; padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">714809742
    - Management</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Item</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Proposal</FONT></TD>
    <TD STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Proposed<BR>
    by</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD> <TD STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Vote</FONT></TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For/Against<BR>
    Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">CMMT&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">PLEASE
    NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION FOR THIS MEETING TYPE.-PLEASE CHOOSE BETWEEN &ldquo;FOR&rdquo; AND &ldquo;AGAINST&rdquo;
    ONLY. SHOULD YOU CHOOSE TO VOTE-ABSTAIN FOR THIS MEETING THEN YOUR VOTE WILL BE DISREGARDED BY THE ISSUER OR-ISSUERS AGENT</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Non-Voting</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">1&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">APPROVE
    SCHEME OF ARRANGEMENT</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="12" STYLE="padding-right: 2pt; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">ECHO
    GLOBAL LOGISTICS, INC.</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Security</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">27875T101</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Meeting
    Type</FONT></TD>
    <TD COLSPAN="3" STYLE="white-space: nowrap; padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Special&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Ticker
    Symbol</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">ECHO&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Meeting
    Date</FONT></TD>
    <TD COLSPAN="2" STYLE="white-space: nowrap; padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">19-Nov-2021</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">ISIN</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">US27875T1016</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Agenda</FONT></TD>
    <TD COLSPAN="3" STYLE="white-space: nowrap; padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">935512447
    - Management</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Item</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Proposal</FONT></TD>
    <TD STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Proposed<BR>
    by</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD> <TD STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Vote</FONT></TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For/Against<BR>
    Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">1.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt; font-style: normal; font-weight: 400">Proposal
    to approve the Agreement and Plan of Merger, dated as of September 9, 2021 (the &ldquo;merger agreement&rdquo;), by and among Einstein
    MidCo, LLC, Einstein Merger Sub, Inc. (&ldquo;Merger Sub&rdquo;) and Echo Global Logistics (the &ldquo;Company&rdquo;), pursuant
    to which Merger Sub will be merged with and into the Company (the &ldquo;merger&rdquo;), with the Company surviving the merger.</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">2.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Proposal
    to approve, on an advisory (non-binding) basis, certain compensation that may be paid or become payable to the Company&rsquo;s named
    executive officers in connection with the merger.</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">3.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt; font-style: normal; font-weight: 400">Proposal
    to approve one or more adjournments of the Special Meeting to a later date or dates, if necessary or appropriate, including to solicit
    additional proxies if there are insufficient votes at the time of the Special Meeting or any adjournment or postponement of the Special
    Meeting to approve the proposal to approve the merger agreement or in the absence of a quorum.</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="12" STYLE="padding-right: 2pt; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">CERVED
    GROUP S.P.A.</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Security</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">T2R840120</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Meeting
    Type</FONT></TD>
    <TD COLSPAN="3" STYLE="white-space: nowrap; padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">MIX&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Ticker
    Symbol</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Meeting
    Date</FONT></TD>
    <TD COLSPAN="2" STYLE="white-space: nowrap; padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">25-Nov-2021</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">ISIN</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">IT0005010423</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Agenda</FONT></TD>
    <TD COLSPAN="3" STYLE="white-space: nowrap; padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">714892901
    - Management</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Item</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Proposal</FONT></TD>
    <TD STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Proposed<BR>
    by</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD> <TD STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Vote</FONT></TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For/Against<BR>
    Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">CMMT&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">VOTING
    MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR- CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR-INSTRUCTIONS
    MAY BE REJECTED.</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Non-Voting</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">CMMT&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">VOTING
    MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN- BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS
    MAY BE- REJECTED.</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Non-Voting</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">E.1&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">TO
    AMEND ART. 13.1 (GENERAL FUNCTION ON NUTRITION AND HEALTH) OF THE BY-LAWS. RESOLUTIONS RELATED THERETO</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">No
    Action</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">O.1.a</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">TO
    APPOINT THE BOARD OF DIRECTORS. RESOLUTIONS RELATED THERETO: TO STATE THE NUMBER OF BOARD OF DIRECTORS&rsquo; MEMBERS</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">No
    Action</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">O.1.b</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">TO
    APPOINT THE BOARD OF DIRECTORS. RESOLUTIONS RELATED THERETO: TO STATE THE TERM OF OFFICE OF THE BOARD OF DIRECTORS</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">No
    Action</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">O.1.c</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">TO
    APPOINT THE BOARD OF DIRECTORS. RESOLUTIONS RELATED THERETO: TO APPOINT THE BOARD OF DIRECTORS&rsquo; MEMBERS</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">No
    Action</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">O.1.d</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">TO
    APPOINT THE BOARD OF DIRECTORS. RESOLUTIONS RELATED THERETO: TO STATE THE BOARD OF DIRECTORS&rsquo; EMOLUMENTS</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">No
    Action</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">O.2&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">DISTRIBUTION
    TO THE SHAREHOLDERS OF AN EXTRAORDINARY DIVIDEND OF EURO 0.50 (FIFTY CENTS) FOR EACH OUTSTANDING SHARE</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">No
    Action</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">CMMT&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">PLEASE
    NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 638817 DUE TO RECEIPT OF-UPDATED AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS MEETING
    WILL BE-DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Non-Voting</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">CMMT&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt; font-style: normal; font-weight: 400">INTERMEDIARY
    CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN- INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
    BE-PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION-LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL
    OF DATA TO BROADRIDGE-OUTSIDE OF PROXY EDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE-REPRESENTATIVE FOR ASSISTANCE</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Non-Voting</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="12" STYLE="padding-right: 2pt; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">DSP
    GROUP, INC.</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Security</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">23332B106</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Meeting
    Type</FONT></TD>
    <TD COLSPAN="3" STYLE="white-space: nowrap; padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Special&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Ticker
    Symbol</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">DSPG&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Meeting
    Date</FONT></TD>
    <TD COLSPAN="2" STYLE="white-space: nowrap; padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">29-Nov-2021</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">ISIN</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">US23332B1061</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Agenda</FONT></TD>
    <TD COLSPAN="3" STYLE="white-space: nowrap; padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">935513627
    - Management</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Item</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Proposal</FONT></TD>
    <TD STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Proposed<BR>
    by</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD> <TD STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Vote</FONT></TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For/Against<BR>
    Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">1.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt; font-style: normal; font-weight: 400">Proposal
    to adopt and approve the agreement and plan of merger, dated as of August 30, 2021, with Synaptics Incorporated, a Delaware corporation,
    and Osprey Merger Sub, Inc., a wholly- owned subsidiary of Synaptics (&ldquo;Merger Sub&rdquo;), pursuant to which Merger Sub will
    be merged with and into the Company, with the Company surviving as a wholly-owned subsidiary of Synaptics. The adoption of the merger
    agreement will also constitute approval of the merger and the other transactions contemplated by the merger agreement.</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">2.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Proposal
    to approve, on a non-binding, advisory basis, the compensation that may be paid or become payable to the Company&rsquo;s named executive
    officers that is based on or otherwise relates to the merger.</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">3.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Proposal
    to adjourn or postpone the special meeting, if necessary or appropriate, to permit further solicitation of proxies in the event there
    are insufficient number of votes at the time of the special meeting to adopt the merger agreement proposal.</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="12" STYLE="padding-right: 2pt; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">YASHILI
    INTERNATIONAL HOLDINGS LTD</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Security</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">G98340105</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Meeting
    Type</FONT></TD>
    <TD COLSPAN="3" STYLE="white-space: nowrap; padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">ExtraOrdinary
    General Meeting</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Ticker
    Symbol</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Meeting
    Date</FONT></TD>
    <TD COLSPAN="2" STYLE="white-space: nowrap; padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">30-Nov-2021</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">ISIN</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">KYG983401053</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Agenda</FONT></TD>
    <TD COLSPAN="3" STYLE="white-space: nowrap; padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">714892521
    - Management</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Item</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Proposal</FONT></TD>
    <TD STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Proposed<BR>
    by</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD> <TD STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Vote</FONT></TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For/Against<BR>
    Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">CMMT&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt; font-style: normal; font-weight: 400">PLEASE
    NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:- https://www1.hkexnews.hk/listedco/listconews/sehk/2021/
    1109/2021110900712.pdf-AND- https://www1.hkexnews.hk/listedco/listconews/sehk/2021/ 1109/2021110900727.pdf</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Non-Voting</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">CMMT&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">PLEASE
    NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE &lsquo;IN FAVOR&rsquo; OR &lsquo;AGAINST&rsquo; FOR- RESOLUTION 1, ABSTAIN IS NOT A VOTING
    OPTION ON THIS MEETING</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Non-Voting</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">1&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt; font-style: normal; font-weight: 400">(A)
    TO APPROVE THE REVISION OF 2021 ANNUAL CAP (AS DEFINED IN THE CIRCULAR OF THE COMPANY DATED 10 NOVEMBER 2021 (THE &ldquo;CIRCULAR&rdquo;)),
    THE EXTENSION (AS DEFINED IN THE CIRCULAR), THE SUPPLEMENTAL AGREEMENT (AS DEFINED IN THE CIRCULAR) AND THE TRANSACTIONS CONTEMPLATED
    THEREUNDER (INCLUDING THE PROPOSED ANNUAL CAPS); AND (B) TO AUTHORISE ANY ONE DIRECTOR OF THE COMPANY OR ANY TWO DIRECTORS OF THE
    COMPANY, IF THE AFFIXATION OF THE COMMON SEAL IS NECESSARY, FOR AND ON BEHALF OF THE COMPANY TO DO ALL SUCH THINGS AND EXERCISE ALL
    POWERS WHICH HE/ THEY CONSIDER (S ) NECESSARY, DESIRABLE OR EXPEDIENT IN CONNECTION WITH THE REVISION OF 2021 ANNUAL CAP, THE EXTENSION,
    THE SUPPLEMENTAL AGREEMENT AND OTHERWISE IN CONNECTION WITH THE IMPLEMENTATION OF THE TRANSACTIONS CONTEMPLATED THEREUNDER, INCLUDING,
    WITHOUT LIMITATION, THE EXECUTION, AMENDMENT, SUPPLEMENT, DELIVERY, WAIVER, SUBMISSION AND IMPLEMENTATION OF ANY FURTHER DOCUMENTS
    OR AGREEMENTS</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="12" STYLE="padding-right: 2pt; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">YASHILI
    INTERNATIONAL HOLDINGS LTD</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Security</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">G98340105</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Meeting
    Type</FONT></TD>
    <TD COLSPAN="3" STYLE="white-space: nowrap; padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">ExtraOrdinary
    General Meeting</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Ticker
    Symbol</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Meeting
    Date</FONT></TD>
    <TD COLSPAN="2" STYLE="white-space: nowrap; padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">30-Nov-2021</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">ISIN</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">KYG983401053</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Agenda</FONT></TD>
    <TD COLSPAN="3" STYLE="white-space: nowrap; padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">714904857
    - Management</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Item</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Proposal</FONT></TD>
    <TD STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Proposed<BR>
    by</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD> <TD STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Vote</FONT></TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For/Against<BR>
    Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">CMMT&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt; font-style: normal; font-weight: 400">PLEASE
    NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL- LINKS:https://www1.hkexnews.hk/listedco/listconews/seh
    k/2021/1112/202111120099-2.pdf AND- https://www1.hkexnews.hk/listedco/listconews/sehk/2021/ 1112/2021111201088.pdf</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Non-Voting</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">CMMT&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">PLEASE
    NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE &lsquo;IN FAVOR&rsquo; OR &lsquo;AGAINST&rsquo; FOR- ALL RESOLUTIONS, ABSTAIN IS NOT A
    VOTING OPTION ON THIS MEETING</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Non-Voting</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">1&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt; font-style: normal; font-weight: 400">(A)
    TO APPROVE THE ACCOUNTS RECEIVABLES TRANSFER FRAMEWORK AGREEMENT (AS DEFINED IN THE CIRCULAR OF THE COMPANY DATED 15 NOVEMBER 2021
    (THE &ldquo;CIRCULAR&rdquo;)) AND THE TRANSACTIONS CONTEMPLATED THEREUNDER (INCLUDING THE PROPOSED ANNUAL CAPS (AS DEFINED IN THE
    CIRCULAR)); AND (B) TO AUTHORISE ANY ONE DIRECTOR OF THE COMPANY OR ANY TWO DIRECTORS OF THE COMPANY, IF THE AFFIXATION OF THE COMMON
    SEAL IS NECESSARY, FOR AND ON BEHALF OF THE COMPANY TO DO ALL SUCH THINGS AND EXERCISE ALL POWERS WHICH HE/ THEY CONSIDER (S ) NECESSARY,
    DESIRABLE OR EXPEDIENT IN CONNECTION WITH THE ACCOUNTS RECEIVABLES TRANSFER FRAMEWORK AGREEMENT AND OTHERWISE IN CONNECTION WITH
    THE IMPLEMENTATION OF THE TRANSACTIONS CONTEMPLATED THEREUNDER, INCLUDING, WITHOUT LIMITATION, THE EXECUTION, AMENDMENT, SUPPLEMENT,
    DELIVERY, WAIVER, SUBMISSION AND IMPLEMENTATION OF ANY FURTHER DOCUMENTS OR AGREEMENTS</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="12" STYLE="padding-right: 2pt; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">MEREDITH
    CORPORATION</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Security</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">589433101</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Meeting
    Type</FONT></TD>
    <TD COLSPAN="3" STYLE="white-space: nowrap; padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Special&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Ticker
    Symbol</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">MDP&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Meeting
    Date</FONT></TD>
    <TD COLSPAN="2" STYLE="white-space: nowrap; padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">30-Nov-2021</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">ISIN</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">US5894331017</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Agenda</FONT></TD>
    <TD COLSPAN="3" STYLE="white-space: nowrap; padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">935523882
    - Management</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Item</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Proposal</FONT></TD>
    <TD STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Proposed<BR>
    by</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD> <TD STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Vote</FONT></TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For/Against<BR>
    Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">1.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt; font-style: normal; font-weight: 400">To
    consider and vote upon a proposal to adopt the Agreement and Plan of Merger, dated as of May 3, 2021, as amended June 2, 2021 and
    October 6, 2021, by and among Gray Television, Inc. (&ldquo;Gray&rdquo;), Gray Hawkeye Stations, Inc., a wholly-owned subsidiary
    of Gray (&ldquo;Merger Sub&rdquo;), and Meredith (as so amended, and as it may be further amended, modified or supplemented from
    time to time, the &ldquo;Merger Agreement&rdquo;).</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">2.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">To
    consider and vote, on an advisory basis, upon a proposal to approve the compensation that Meredith&rsquo;s named executive officers
    may receive in connection with the Merger contemplated by the Merger Agreement (the &ldquo;Merger&rdquo;).</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">3.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">To
    vote to adjourn the Special Meeting if necessary to permit further solicitation of proxies if there are not sufficient votes at the
    time of the Special Meeting to adopt the Merger Agreement.</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="12" STYLE="padding-right: 2pt; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">PLAYTECH
    PLC</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Security</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">G7132V100</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Meeting
    Type</FONT></TD>
    <TD COLSPAN="3" STYLE="white-space: nowrap; padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Ordinary
    General Meeting&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Ticker
    Symbol</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Meeting
    Date</FONT></TD>
    <TD COLSPAN="2" STYLE="white-space: nowrap; padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">01-Dec-2021</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">ISIN</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">IM00B7S9G985</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Agenda</FONT></TD>
    <TD COLSPAN="3" STYLE="white-space: nowrap; padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">714910266
    - Management</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Item</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Proposal</FONT></TD>
    <TD STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Proposed<BR>
    by</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD> <TD STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Vote</FONT></TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For/Against<BR>
    Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">1&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">APPROVE
    DISPOSAL BY THE COMPANY OF THE FINALTO BUSINESS TO THE PURCHASER</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">CMMT&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">17
    NOV 2021: PLEASE NOTE THAT THE MEETING TYPE CHANGED FROM EGM TO OGM. IF-YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN
    UNLESS YOU-DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Non-Voting</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="12" STYLE="padding-right: 2pt; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">HILL-ROM
    HOLDINGS, INC.</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Security</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">431475102</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Meeting
    Type</FONT></TD>
    <TD COLSPAN="3" STYLE="white-space: nowrap; padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Special&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Ticker
    Symbol</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">HRC&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Meeting
    Date</FONT></TD>
    <TD COLSPAN="2" STYLE="white-space: nowrap; padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">02-Dec-2021</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">ISIN</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">US4314751029</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Agenda</FONT></TD>
    <TD COLSPAN="3" STYLE="white-space: nowrap; padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">935513108
    - Management</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Item</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Proposal</FONT></TD>
    <TD STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Proposed<BR>
    by</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD> <TD STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Vote</FONT></TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For/Against<BR>
    Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">1.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt; font-style: normal; font-weight: 400">To
    approve the Agreement and Plan of Merger, dated as of September 1, 2021, by and among Hill-Rom Holdings, Inc. (&ldquo;Hillrom&rdquo;),
    Baxter International Inc. (&ldquo;Baxter&rdquo;), and Bel Air Subsidiary, Inc., a direct wholly owned subsidiary of Baxter (&ldquo;Merger
    Sub&rdquo;), as it may be amended from time to time (the &ldquo;merger agreement&rdquo;), pursuant to which Merger Sub will be merged
    with and into Hillrom, with Hillrom surviving the merger as a wholly owned subsidiary of Baxter (the &ldquo;merger&rdquo;).</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">2.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">To
    adjourn the special meeting, if necessary or appropriate, to solicit additional proxies in favor of the proposal to approve the merger
    agreement if there are not sufficient votes at the time of such adjournment to approve the merger agreement.</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">3.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">To
    approve, on a non-binding, advisory basis, certain compensation that will or may be paid or become payable to Hillrom&rsquo;s named
    executive officers that is based on or otherwise relates to the merger.</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="12" STYLE="padding-right: 2pt; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">COLUMBIA
    PROPERTY TRUST, INC</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Security</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">198287203</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Meeting
    Type</FONT></TD>
    <TD COLSPAN="3" STYLE="white-space: nowrap; padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Special&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Ticker
    Symbol</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">CXP&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Meeting
    Date</FONT></TD>
    <TD COLSPAN="2" STYLE="white-space: nowrap; padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">02-Dec-2021</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">ISIN</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">US1982872038</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Agenda</FONT></TD>
    <TD COLSPAN="3" STYLE="white-space: nowrap; padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">935514085
    - Management</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Item</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Proposal</FONT></TD>
    <TD STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Proposed<BR>
    by</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD> <TD STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Vote</FONT></TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For/Against<BR>
    Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">1.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt; font-style: normal; font-weight: 400">To
    consider and vote on a proposal to approve the merger (the &ldquo;merger&rdquo;) of Panther Merger Parent, Inc. (&ldquo;Parent&rdquo;)
    with and into Columbia Property Trust, Inc. (&ldquo;Columbia&rdquo;) pursuant to the Agreement and Plan of Merger, dated as of September
    7, 2021 and as it may be amended from time to time, among Columbia, Columbia Property Trust Operating Partnership, L.P., Parent and
    Panther Merger Sub, LLC.</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">2.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">To
    consider and vote on a proposal to approve, on a non- binding, advisory basis, the compensation that may be paid or become payable
    to our named executive officers that is based on or otherwise relates to the merger.</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">3.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">To
    consider and vote on a proposal to approve any adjournment of the special meeting for the purpose of soliciting additional proxies
    if there are not sufficient votes at the special meeting to approve the merger.</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="12" STYLE="padding-right: 2pt; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">LANDMARK
    INFRASTRUCTURE PARTNERS LP</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Security</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">51508J108</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Meeting
    Type</FONT></TD>
    <TD COLSPAN="3" STYLE="white-space: nowrap; padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Special&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Ticker
    Symbol</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">LMRK&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Meeting
    Date</FONT></TD>
    <TD COLSPAN="2" STYLE="white-space: nowrap; padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">09-Dec-2021</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">ISIN</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">US51508J1088</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Agenda</FONT></TD>
    <TD COLSPAN="3" STYLE="white-space: nowrap; padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">935515063
    - Management</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Item</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Proposal</FONT></TD>
    <TD STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Proposed<BR>
    by</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD> <TD STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Vote</FONT></TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For/Against<BR>
    Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">1.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt; font-style: normal; font-weight: 400">To
    approve the Transaction Agreement (as it may be amended from time to time, the &ldquo;Transaction Agreement&rdquo;), dated as of
    August 21, 2021, by and among Landmark Infrastructure Partners LP, a Delaware limited partnership (the &ldquo;Partnership&rdquo;),
    Landmark Infrastructure Partners GP LLC, a Delaware limited liability company (the &ldquo;Partnership GP&rdquo;), Landmark Infrastructure
    REIT LLC, a Delaware limited liability company (&ldquo;REIT LLC&rdquo;), Landmark Infrastructure Inc., a Delaware corporation (&ldquo;REIT
    Subsidiary&rdquo;, ...(due to space limits, see proxy statement for full proposal).</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="12" STYLE="padding-right: 2pt; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">KRATON
    CORPORATION</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Security</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">50077C106</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Meeting
    Type</FONT></TD>
    <TD COLSPAN="3" STYLE="white-space: nowrap; padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Special&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Ticker
    Symbol</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">KRA&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Meeting
    Date</FONT></TD>
    <TD COLSPAN="2" STYLE="white-space: nowrap; padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">09-Dec-2021</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">ISIN</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">US50077C1062</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Agenda</FONT></TD>
    <TD COLSPAN="3" STYLE="white-space: nowrap; padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">935519035
    - Management</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Item</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Proposal</FONT></TD>
    <TD STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Proposed<BR>
    by</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD> <TD STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Vote</FONT></TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For/Against<BR>
    Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">1.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt; font-style: normal; font-weight: 400">Merger
    Proposal: To approve and adopt the Agreement and Plan of Merger, dated as of September 27, 2021 (as it may be amended from time to
    time, the &ldquo;Merger Agreement&rdquo;), by and between DL Chemical Co., Ltd. (&ldquo;Parent&rdquo;), DLC US Holdings, Inc., DLC
    US, Inc. (&ldquo;Merger Subsidiary&rdquo;) and Kraton, under which Merger Subsidiary will merge with and into Kraton with Kraton
    surviving the merger as an indirect, wholly-owned, subsidiary of Parent (the &ldquo;Merger&rdquo;).</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">2.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Advisory
    Compensation Proposal: To approve, by a non- binding, advisory vote, the compensation arrangements that will or may become payable
    to Kraton&rsquo;s named executive officers in connection with the Merger.</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">3.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt; font-style: normal; font-weight: 400">Adjournment
    Proposal: To approve the adjournment of the Special Meeting from time to time, if necessary or appropriate, including to solicit
    additional proxies to vote in favor of the proposal to adopt the Merger Agreement, in the event that there are insufficient votes
    at the time of the Special Meeting to establish a quorum or adopt the Merger Agreement.</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="12" STYLE="padding-right: 2pt; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">KANSAS
    CITY SOUTHERN</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Security</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">485170302</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Meeting
    Type</FONT></TD>
    <TD COLSPAN="3" STYLE="white-space: nowrap; padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Special&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Ticker
    Symbol</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">KSU&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Meeting
    Date</FONT></TD>
    <TD COLSPAN="2" STYLE="white-space: nowrap; padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">10-Dec-2021</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">ISIN</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">US4851703029</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Agenda</FONT></TD>
    <TD COLSPAN="3" STYLE="white-space: nowrap; padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">935517726
    - Management</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Item</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Proposal</FONT></TD>
    <TD STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Proposed<BR>
    by</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD> <TD STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Vote</FONT></TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For/Against<BR>
    Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">1.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt; font-style: normal; font-weight: 400">To
    adopt the Agreement and Plan of Merger, dated as of September 15, 2021 (as it may be amended from time to time, the &ldquo;merger
    agreement&rdquo;) by and among Kansas City Southern (&ldquo;KCS&rdquo;), Canadian Pacific Railway Limited (&ldquo;CPRL&rdquo;), Cygnus
    Merger Sub 1 Corporation, a wholly owned subsidiary of CPRL, and Cygnus Merger Sub 2 Corporation, a wholly owned subsidiary of Cygnus
    Merger Sub 1 Corporation (the &ldquo;merger proposal&rdquo;).</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">2.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">To
    approve, on a non-binding, advisory basis, the compensation that may be paid or become payable to KCS&rsquo;s named executive officers
    that is based on or otherwise relates to the transactions contemplated by the merger agreement.</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">3.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt; font-style: normal; font-weight: 400">To
    approve the adjournment of the KCS special meeting, if necessary or appropriate, to solicit additional proxies if there are not sufficient
    votes at the time of the KCS special meeting to approve the merger proposal or to ensure that any supplement or amendment to the
    proxy statement/prospectus is timely provided to KCS stockholders.</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="12" STYLE="padding-right: 2pt; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">MONMOUTH
    REAL ESTATE INVESTMENT CORP.</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Security</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">609720107</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Meeting
    Type</FONT></TD>
    <TD COLSPAN="3" STYLE="white-space: nowrap; padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Annual&nbsp;&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Ticker
    Symbol</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">MNR&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Meeting
    Date</FONT></TD>
    <TD COLSPAN="2" STYLE="white-space: nowrap; padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">16-Dec-2021</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">ISIN</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">US6097201072</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Agenda</FONT></TD>
    <TD COLSPAN="3" STYLE="white-space: nowrap; padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">935523440
    - Management</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Item</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Proposal</FONT></TD>
    <TD STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Proposed<BR>
    by</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD> <TD STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Vote</FONT></TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For/Against<BR>
    Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">1.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">DIRECTOR</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">1</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Catherine
    B. Elflein</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">2</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Eugene
    W. Landy</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">3</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Michael
    P. Landy</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">4</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Samuel
    A. Landy</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">2.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Ratification
    of the appointment of PKF O&rsquo;Connor Davies, LLP as the Company&rsquo;s independent registered public accounting firm for the
    fiscal year ending September 30, 2022.</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">3.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">An
    advisory resolution for the executive compensation of the Company&rsquo;s named executive officers for the fiscal year ended September
    30, 2021 as more fully described in the proxy statement.</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="12" STYLE="padding-right: 2pt; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">VEONEER,
    INC.</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Security</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">92336X109</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Meeting
    Type</FONT></TD>
    <TD COLSPAN="3" STYLE="white-space: nowrap; padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Special&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Ticker
    Symbol</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">VNE&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Meeting
    Date</FONT></TD>
    <TD COLSPAN="2" STYLE="white-space: nowrap; padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">16-Dec-2021</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">ISIN</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">US92336X1090</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Agenda</FONT></TD>
    <TD COLSPAN="3" STYLE="white-space: nowrap; padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">935523806
    - Management</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Item</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Proposal</FONT></TD>
    <TD STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Proposed<BR>
    by</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD> <TD STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Vote</FONT></TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For/Against<BR>
    Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">1.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt; font-style: normal; font-weight: 400">To
    adopt the Agreement and Plan of Merger, dated as of October 4, 2021, by and among Veoneer, Inc. (&ldquo;Veoneer&rdquo;), QUALCOMM
    Incorporated, SSW HoldCo LP (&ldquo;SSW&rdquo;) and SSW Merger Sub Corp (&ldquo;Merger Sub&rdquo;) (as may be amended from time to
    time) (the &ldquo;Veoneer merger proposal&rdquo;) pursuant to which Merger Sub will merge with and into Veoneer (the &ldquo;Merger&rdquo;),
    with Veoneer surviving the Merger, and becoming a direct, wholly owned subsidiary of SSW.</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">2.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">To
    approve, by non-binding, advisory vote, compensation that will or may become payable by Veoneer to its named executive officers in
    connection with the Merger (the &ldquo;Veoneer compensation proposal&rdquo;).</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="12" STYLE="padding-right: 2pt; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">ZOOPLUS
    SE</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Security</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">ADPV52638</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Meeting
    Type</FONT></TD>
    <TD COLSPAN="3" STYLE="white-space: nowrap; padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">ExtraOrdinary
    General Meeting</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Ticker
    Symbol</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Meeting
    Date</FONT></TD>
    <TD COLSPAN="2" STYLE="white-space: nowrap; padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">22-Dec-2021</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">ISIN</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">DE000A3E5DD4</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Agenda</FONT></TD>
    <TD COLSPAN="3" STYLE="white-space: nowrap; padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">714921120
    - Management</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Item</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Proposal</FONT></TD>
    <TD STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Proposed<BR>
    by</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD> <TD STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Vote</FONT></TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For/Against<BR>
    Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">CMMT&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">VOTING
    MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN.-IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY
    BE REJECTED</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Non-Voting</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">CMMT&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt; font-style: normal; font-weight: 400">ACCORDING
    TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS OF INTEREST IN- CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING
    YOU ARE- NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT-BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
    HAS REACHED CERTAIN THRESHOLDS-AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS-NOTIFICATIONS PURSUANT TO THE GERMAN
    SECURITIES TRADING ACT (WPHG). FOR-QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE-FOR CLARIFICATION.
    IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT-OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE
    AS- USUAL</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Non-Voting</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">CMMT&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt; font-style: normal; font-weight: 400">INFORMATION
    ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER&rsquo;S-WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION).
    IF YOU-WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND-VOTE YOUR SHARES DIRECTLY AT THE COMPANY&rsquo;S
    MEETING. COUNTER PROPOSALS CANNOT-BE REFLECTED ON THE BALLOT ON PROXYEDGE</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Non-Voting</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">CMMT&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt; font-style: normal; font-weight: 400">FROM
    10TH FEBRUARY, BROADRIDGE WILL CODE ALL AGENDAS FOR GERMAN MEETINGS IN-ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS
    WILL BE MADE-AVAILABLE AS A LINK UNDER THE &lsquo;MATERIAL URL&rsquo; DROPDOWN AT THE TOP OF THE-BALLOT. THE GERMAN AGENDAS FOR ANY
    EXISTING OR PAST MEETINGS WILL REMAIN IN-PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE- REPRESENTATIVE</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Non-Voting</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">1&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">CHANGE
    OF CORPORATE FORM TO SOCIETAS EUROPAEA (SE)</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">No
    Action</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">2&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">AMEND
    MAY 20, 2021 AGM RESOLUTION ON REMUNERATION OF SUPERVISORY BOARD</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">No
    Action</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="12" STYLE="padding-right: 2pt; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">AKKA
    TECHNOLOGIES SE</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Security</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">F0181L108</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Meeting
    Type</FONT></TD>
    <TD COLSPAN="3" STYLE="white-space: nowrap; padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">ExtraOrdinary
    General Meeting</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Ticker
    Symbol</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Meeting
    Date</FONT></TD>
    <TD COLSPAN="2" STYLE="white-space: nowrap; padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">22-Dec-2021</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">ISIN</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">FR0004180537</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Agenda</FONT></TD>
    <TD COLSPAN="3" STYLE="white-space: nowrap; padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">714937034
    - Management</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Item</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Proposal</FONT></TD>
    <TD STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Proposed<BR>
    by</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD> <TD STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Vote</FONT></TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For/Against<BR>
    Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">CMMT&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">VOTING
    MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR- CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE-DISCLOSURE
    OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Non-Voting</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">CMMT&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt; font-style: normal; font-weight: 400">23
    NOV 2021: INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE-CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS
    DIRECTIVE-II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE-VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON
    HOW TO PROVIDE THIS LEVEL OF- DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED-CLIENT SERVICE REPRESENTATIVE
    FOR ASSISTANCE AND A BENEFICIAL OWNER SIGNED-POWER OF ATTORNEY (POA) MAY BE REQUIRED TO LODGE VOTING INSTRUCTIONS. IF NO-POA IS SUBMITTED,
    YOUR INSTRUCTIONS MAY BE REJECTED</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Non-Voting</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">CMMT&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">VOTING
    MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN- BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS
    MAY BE- REJECTED</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Non-Voting</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">CMMT&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">PLEASE
    NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 664406 DUE TO CHANGE IN-VOTING STATUS FOR RESOLUTIONS 2 AND 5. ALL VOTES RECEIVED ON
    THE PREVIOUS-MEETING WILL BE DISREGARDED. THANK YOU</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Non-Voting</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">CMMT&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt; font-style: normal; font-weight: 400">23
    NOV 2021: PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS-AVAILABLE BY CLICKING ON THE MATERIAL URL LINK:- https://www.journal-
    officiel.gouv.fr/balo/document/202111172104323-138 AND-PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF COMMENT. IF YOU-HAVE
    ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE-TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Non-Voting</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">1&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">CANCELLATION
    OF PARAGRAPHS 6 AND 7 OF ARTICLE 17 &ldquo;COMPOSITION OF THE BOARD OF DIRECTORS&rdquo; OF THE COMPANY&rsquo;S BYLAWS</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">No
    Action</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">2&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt; font-style: normal; font-weight: 400">ACKNOWLEDGEMENT
    OF THE REPORT OF THE BOARD OF DIRECTORS OF THE COMPANY- REGARDING THE CANCELLATION OF THE 7.927.487 PROFIT SHARES ISSUED BY THE-COMPANY,
    ESTABLISHED IN ACCORDANCE WITH ARTICLE 7:155 READ IN CONJUNCTION-WITH ARTICLE 15:2 OF THE COMPANIES AND ASSOCIATIONS CODE</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Non-Voting</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">3&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">CANCELLATION
    OF THE 7.927.487 PROFIT SHARES ISSUED BY THE COMPANY</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">No
    Action</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">4&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">POWERS
    TO CARRY OUT FORMALITIES</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">No
    Action</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">5&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">MISCELLANEOUS</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Non-Voting</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="12" STYLE="padding-right: 2pt; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">CNH
    INDUSTRIAL N.V.</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Security</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">N20944109</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Meeting
    Type</FONT></TD>
    <TD COLSPAN="3" STYLE="white-space: nowrap; padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">ExtraOrdinary
    General Meeting</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Ticker
    Symbol</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Meeting
    Date</FONT></TD>
    <TD COLSPAN="2" STYLE="white-space: nowrap; padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">23-Dec-2021</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">ISIN</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">NL0010545661</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Agenda</FONT></TD>
    <TD COLSPAN="3" STYLE="white-space: nowrap; padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">714905811
    - Management</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Item</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Proposal</FONT></TD>
    <TD STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Proposed<BR>
    by</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD> <TD STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Vote</FONT></TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For/Against<BR>
    Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">CMMT&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">VOTING
    MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR- CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR-INSTRUCTIONS
    MAY BE REJECTED.</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Non-Voting</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">CMMT&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">VOTING
    MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN- BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS
    MAY BE- REJECTED.</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Non-Voting</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">1&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">OPEN
    MEETING</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Non-Voting</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">2&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">RECEIVE
    EXPLANATION OF THE DEMERGER AS PART OF THE SEPARATION AND LISTING OF-THE IVECO GROUP</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Non-Voting</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">E.3&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">APPROVE
    DEMERGER IN ACCORDANCE WITH THE PROPOSAL BETWEEN CNH INDUSTRIAL N.V. AND IVECO GROUP N.V.</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">No
    Action</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">E.4.a</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">ELECT
    ASA TAMSONS AS NON-EXECUTIVE DIRECTOR</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">No
    Action</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">E.4.b</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">ELECT
    CATIA BASTIOLI AS NON-EXECUTIVE DIRECTOR</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">No
    Action</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">E.5&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">APPROVE
    DISCHARGE OF TUFAN ERGINBILGIC AND LORENZO SIMONELLI AS NON-EXECUTIVE DIRECTORS</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">No
    Action</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">6&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">CLOSE
    MEETING</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Non-Voting</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">CMMT&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">17
    NOV 2021: COMMENT DELETED</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Non-Voting</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">CMMT&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt; font-style: normal; font-weight: 400">17
    NOV 2021: INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE-CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS
    DIRECTIVE-II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE-VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON
    HOW TO PROVIDE THIS LEVEL OF- DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED-CLIENT SERVICE REPRESENTATIVE
    FOR ASSISTANCE</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Non-Voting</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">CMMT&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">17
    NOV 2021: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENT-AND CHANGE IN NUMBERING OF RESOLUTIONS.. IF YOU HAVE ALREADY
    SENT IN YOUR-VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL-INSTRUCTIONS. THANK YOU</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Non-Voting</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="12" STYLE="padding-right: 2pt; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">ATRIUM
    EUROPEAN REAL ESTATE LIMITED</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Security</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">G0621C113</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Meeting
    Type</FONT></TD>
    <TD COLSPAN="3" STYLE="white-space: nowrap; padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">MIX&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Ticker
    Symbol</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Meeting
    Date</FONT></TD>
    <TD COLSPAN="2" STYLE="white-space: nowrap; padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">23-Dec-2021</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">ISIN</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">JE00B3DCF752</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Agenda</FONT></TD>
    <TD COLSPAN="3" STYLE="white-space: nowrap; padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">714937957
    - Management</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Item</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Proposal</FONT></TD>
    <TD STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Proposed<BR>
    by</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD> <TD STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Vote</FONT></TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For/Against<BR>
    Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">1.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt; font-style: normal; font-weight: 400">THAT
    THE TERMS OF THE MERGER IMPLEMENTATION AGREEMENT BETWEEN THE COMPANY AND GAZIT HERCULES 2020 LIMITED DATED 17 OCTOBER 2021 (AS AMENDED
    BY THE AMENDMENT LETTER ON 22 NOVEMBER 2021) BE AND ARE GENERALLY AND UNCONDITIONALLY APPROVED FOR ALL PURPOSES INCLUDING ARTICLES
    127F(1) AND (3) OF THE COMPANIES LAW AND THE DIRECTORS OF THE COMPANY (OR A DULY AUTHORISED COMMITTEE THEREOF) BE AND ARE AUTHORISED
    TO TAKE ALL SUCH ACTION AS THEY MAY CONSIDER NECESSARY OR DESIRABLE FOR THE IMPLEMENTATION OF THE MERGER PURSUANT TO THE TERMS AND
    SUBJECT TO THE CONDITIONS CONTAINED IN THE MERGER IMPLEMENTATION AGREEMENT</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">2.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">THAT
    SUBJECT TO THE PASSING OF RESOLUTION 1 THE ARTICLES OF ASSOCIATION OF THE COMPANY BE AND ARE HEREBY AMENDED BY THE ADOPTION AND INCLUSION
    OF A NEW ARTICLE 45 IN RESPECT OF MERGER</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">3.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt; font-style: normal; font-weight: 400">THAT,
    SUBJECT TO THE PASSING OF RESOLUTION 1 AND RESOLUTION 2 THE COMPANY SHALL ALLOT AND ISSUE TO AN INDEPENDENT PROVIDER OF NOMINEE SHAREHOLDER
    SERVICES (TO BE APPOINTED BY THE COMPANY IN ACCORDANCE WITH THE MERGER IMPLEMENTATION AGREEMENT) (THE TRUST AGENT) ONE REDUCTION
    OF CAPITAL SHARE OF NO PAR VALUE IN THE COMPANY (THE REDUCTION OF CAPITAL SHARE) FOR A SUBSCRIPTION PRICE OF EUR 1 WITH THE NEW REDUCTION
    OF CAPITAL SHARE HAVING THE RIGHTS AS SET OUT IN THE NEW ARTICLE 4A OF THE ARTICLES OF ASSOCIATION.~|~ALLOTMENT OF AN INDEPENDENT
    PROVIDER OF NOMINEE SHAREHOLDER SERVICES TO BE APPOINTED BY THE COMPANY IN ACCORDANCE WITH THE MERGER IMPLEMENTATION AGREEMENT</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">4.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">THAT
    SUBJECT TO THE PASSING OF RESOLUTION 3, THE TRUST AGENT BE AND IS IRREVOCABLY INSTRUCTED TO VOTE FOR THE REDUCTION OF CAPITAL SHARE
    IN FAVOUR OF THE REDUCTION SPECIAL RESOLUTION AT THE REDUCTION EXTRAORDINARY MEETING</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">5.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">THAT
    SUBJECT TO THE PASSING OF RESOLUTION 1, THE INDEPENDENT ATRIUM DIRECTORS BE AND ARE AUTHORISED TO TAKE ALL SUCH ACTION AS THEY MAY
    CONSIDER NECESSARY OR APPROPRIATE FOR GIVING FULL EFFECT TO THE MERGER</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">CMMT&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">24
    NOV 2021: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN NUMBERING-OF RESOLUTIONS. IF YOU HAVE ALREADY SENT IN YOUR VOTES,
    PLEASE DO NOT VOTE-AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Non-Voting</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="12" STYLE="padding-right: 2pt; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">BLUE
    PRISM GROUP PLC</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Security</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">G1193C101</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Meeting
    Type</FONT></TD>
    <TD COLSPAN="3" STYLE="white-space: nowrap; padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Court
    Meeting</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Ticker
    Symbol</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Meeting
    Date</FONT></TD>
    <TD COLSPAN="2" STYLE="white-space: nowrap; padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">13-Jan-2022</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">ISIN</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">GB00BYQ0HV16</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Agenda</FONT></TD>
    <TD COLSPAN="3" STYLE="white-space: nowrap; padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">714986215
    - Management</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Item</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Proposal</FONT></TD>
    <TD STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Proposed<BR>
    by</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD> <TD STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Vote</FONT></TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For/Against<BR>
    Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">1&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">TO
    VOTE FOR OR AGAINST THE SCHEME</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">CMMT&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">20
    DEC 2021: PLEASE NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION FOR THIS-MEETING TYPE. PLEASE CHOOSE BETWEEN &ldquo;FOR&rdquo; AND
    &ldquo;AGAINST&rdquo; ONLY. SHOULD YOU-CHOOSE TO VOTE ABSTAIN FOR THIS MEETING THEN YOUR VOTE WILL BE DISREGARDED BY-THE ISSUER OR
    ISSUERS AGENT</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Non-Voting</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">CMMT&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">20
    DEC 2021: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENT.-IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE
    AGAIN UNLESS YOU-DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Non-Voting</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="12" STYLE="padding-right: 2pt; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">BLUE
    PRISM GROUP PLC</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Security</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">G1193C101</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Meeting
    Type</FONT></TD>
    <TD COLSPAN="3" STYLE="white-space: nowrap; padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Ordinary
    General Meeting&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Ticker
    Symbol</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Meeting
    Date</FONT></TD>
    <TD COLSPAN="2" STYLE="white-space: nowrap; padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">13-Jan-2022</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">ISIN</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">GB00BYQ0HV16</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Agenda</FONT></TD>
    <TD COLSPAN="3" STYLE="white-space: nowrap; padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">714986708
    - Management</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Item</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Proposal</FONT></TD>
    <TD STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Proposed<BR>
    by</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD> <TD STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Vote</FONT></TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For/Against<BR>
    Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">1&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">TO
    AUTHORISE THE DIRECTORS TO TAKE ALL NECESSARY ACTION TO GIVE EFFECT TO THE SCHEME, AMEND THE ARTICLES OF ASSOCIATION AND RE-REGISTER
    THE COMPANY AS A PLC</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="12" STYLE="padding-right: 2pt; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">CERVED
    GROUP S.P.A.</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Security</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">T2R840120</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Meeting
    Type</FONT></TD>
    <TD COLSPAN="3" STYLE="white-space: nowrap; padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">MIX&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Ticker
    Symbol</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Meeting
    Date</FONT></TD>
    <TD COLSPAN="2" STYLE="white-space: nowrap; padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">14-Jan-2022</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">ISIN</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">IT0005010423</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Agenda</FONT></TD>
    <TD COLSPAN="3" STYLE="white-space: nowrap; padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">714992282
    - Management</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Item</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Proposal</FONT></TD>
    <TD STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Proposed<BR>
    by</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD> <TD STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Vote</FONT></TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For/Against<BR>
    Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">CMMT&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">VOTING
    MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR- CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR-INSTRUCTIONS
    MAY BE REJECTED.</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Non-Voting</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">CMMT&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">VOTING
    MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN- BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS
    MAY BE- REJECTED.</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Non-Voting</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">O.1&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">TO
    DECREASE THE NUMBER OF BOARD OF DIRECTORS&rsquo; MEMBERS FROM 11 TO 10. RESOLUTIONS RELATED THERETO</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">No
    Action</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">E.1&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">APPROVAL
    OF THE MERGER BY INCORPORATION PROJECT OF CASTOR BIDCO S.P.A. IN CERVED GROUP S.P.A. RESOLUTIONS RELATED THERETO</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">No
    Action</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">E.2&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">ADOPTION
    OF A NEW TEXT OF THE BYLAWS EFFECTIVE FROM THE DATE OF DELISTING OF THE SHARES OF CERVED GROUP S.P.A. FROM EURONEXT MILAN, ORGANIZED
    AND MANAGED BY BORSA ITALIANA S.P.A. RESOLUTIONS RELATED THERETO</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">No
    Action</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">CMMT&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt; font-style: normal; font-weight: 400">INTERMEDIARY
    CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN- INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
    BE-PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION-LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL
    OF DATA TO BROADRIDGE-OUTSIDE OF PROXY EDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE-REPRESENTATIVE FOR ASSISTANCE</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Non-Voting</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">CMMT&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">PLEASE
    NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 671427 DUE TO RECEIPT OF-UPDATED AGENDA AND CHANGE IN MEETING TYPE. ALL VOTES RECEIVED
    ON THE PREVIOUS-MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING-NOTICE. THANK YOU</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Non-Voting</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="12" STYLE="padding-right: 2pt; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">CASPER
    SLEEP INC.</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Security</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">147626105</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Meeting
    Type</FONT></TD>
    <TD COLSPAN="3" STYLE="white-space: nowrap; padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Special&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Ticker
    Symbol</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">CSPR&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Meeting
    Date</FONT></TD>
    <TD COLSPAN="2" STYLE="white-space: nowrap; padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">19-Jan-2022</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">ISIN</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">US1476261052</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Agenda</FONT></TD>
    <TD COLSPAN="3" STYLE="white-space: nowrap; padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">935536497
    - Management</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Item</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Proposal</FONT></TD>
    <TD STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Proposed<BR>
    by</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD> <TD STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Vote</FONT></TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For/Against<BR>
    Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">1.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">To
    approve and adopt the Agreement and Plan of Merger, dated as of November 14, 2021 (the &ldquo;Merger Agreement&rdquo;), by and among
    Marlin Parent, Inc., Marlin Merger Sub, Inc., and Casper Sleep Inc.</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">2.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt; font-style: normal; font-weight: 400">To
    adjourn the special meeting, if necessary or appropriate, to solicit additional proxies in favor of the proposal to approve and adopt
    the Merger Agreement if there are not sufficient votes at the time of such adjournment to approve and adopt the Merger Agreement.</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="12" STYLE="padding-right: 2pt; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">VIVO
    ENERGY PLC</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Security</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">G9375M102</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Meeting
    Type</FONT></TD>
    <TD COLSPAN="3" STYLE="white-space: nowrap; padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Ordinary
    General Meeting&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Ticker
    Symbol</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Meeting
    Date</FONT></TD>
    <TD COLSPAN="2" STYLE="white-space: nowrap; padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">20-Jan-2022</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">ISIN</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">GB00BDGT2M75</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Agenda</FONT></TD>
    <TD COLSPAN="3" STYLE="white-space: nowrap; padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">714986823
    - Management</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Item</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Proposal</FONT></TD>
    <TD STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Proposed<BR>
    by</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD> <TD STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Vote</FONT></TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For/Against<BR>
    Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">1&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">TO
    GIVE EFFECT TO THE SCHEME AND AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANY AS SET OUT IN THE NOTICE OF GENERAL MEETING</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">CMMT&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">20
    DEC 2021: PLEASE NOTE THAT THE MEETING TYPE CHANGED FROM EGM TO OGM. IF-YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN
    UNLESS YOU-DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Non-Voting</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="12" STYLE="padding-right: 2pt; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">VIVO
    ENERGY PLC</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Security</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">G9375M102</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Meeting
    Type</FONT></TD>
    <TD COLSPAN="3" STYLE="white-space: nowrap; padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Court
    Meeting</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Ticker
    Symbol</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Meeting
    Date</FONT></TD>
    <TD COLSPAN="2" STYLE="white-space: nowrap; padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">20-Jan-2022</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">ISIN</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">GB00BDGT2M75</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Agenda</FONT></TD>
    <TD COLSPAN="3" STYLE="white-space: nowrap; padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">714989300
    - Management</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Item</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Proposal</FONT></TD>
    <TD STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Proposed<BR>
    by</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD> <TD STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Vote</FONT></TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For/Against<BR>
    Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">1&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">APPROVE
    SCHEME OF ARRANGEMENT</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">CMMT&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">PLEASE
    NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION FOR THIS MEETING TYPE.-PLEASE CHOOSE BETWEEN &ldquo;FOR&rdquo; AND &ldquo;AGAINST&rdquo;
    ONLY. SHOULD YOU CHOOSE TO VOTE-ABSTAIN FOR THIS MEETING THEN YOUR VOTE WILL BE DISREGARDED BY THE ISSUER OR-ISSUERS AGENT</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Non-Voting</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="12" STYLE="padding-right: 2pt; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">HEXION
    HOLDINGS CORP</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Security</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">42830K103</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Meeting
    Type</FONT></TD>
    <TD COLSPAN="3" STYLE="white-space: nowrap; padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Consent</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Ticker
    Symbol</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">HXOH&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Meeting
    Date</FONT></TD>
    <TD COLSPAN="2" STYLE="white-space: nowrap; padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">21-Jan-2022</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">ISIN</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">US42830K1034</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Agenda</FONT></TD>
    <TD COLSPAN="3" STYLE="white-space: nowrap; padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">935542539
    - Management</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Item</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Proposal</FONT></TD>
    <TD STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Proposed<BR>
    by</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD> <TD STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Vote</FONT></TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For/Against<BR>
    Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">1.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt; font-style: normal; font-weight: 400">A
    RESOLUTION TO ADOPT AND APPROVE THAT CERTAIN AGREEMENT AND PLAN OF MERGER, DATED AS OF DECEMBER 20, 2021, BY AND AMONG HEXION HOLDINGS
    CORPORATION, ASP RESINS INTERMEDIATE HOLDINGS, INC. AND ASP RESINS MERGER SUB, INC., THE MERGER (AS DEFINED THEREIN) AND THE OTHER
    TRANSACTIONS CONTEMPLATED THEREBY. (FOR = ACCEPT, AGAINST = REJECT)(ABSTAIN VOTES DO NOT COUNT)</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="12" STYLE="padding-right: 2pt; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">ROGERS
    CORPORATION</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Security</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">775133101</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Meeting
    Type</FONT></TD>
    <TD COLSPAN="3" STYLE="white-space: nowrap; padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Special&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Ticker
    Symbol</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">ROG&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Meeting
    Date</FONT></TD>
    <TD COLSPAN="2" STYLE="white-space: nowrap; padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">25-Jan-2022</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">ISIN</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">US7751331015</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Agenda</FONT></TD>
    <TD COLSPAN="3" STYLE="white-space: nowrap; padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">935538287
    - Management</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Item</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Proposal</FONT></TD>
    <TD STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Proposed<BR>
    by</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD> <TD STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Vote</FONT></TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For/Against<BR>
    Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">1.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">To
    approve the Agreement and Plan of Merger, dated as of November 1, 2021 (as it may be amended from time to time, the &ldquo;Merger
    Agreement&rdquo;).</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">2.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">To
    approve, on a non-binding advisory basis, the &ldquo;golden parachute&rdquo; compensation that may be payable to our named executive
    officers in connection with the merger.</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">3.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">To
    approve one or more adjournments of the special meeting, if necessary or appropriate, to solicit additional proxies if there are
    insufficient votes at the time of the special meeting to approve the Merger Agreement.</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="12" STYLE="padding-right: 2pt; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">COLUMBIA
    BANKING SYSTEM, INC.</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Security</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">197236102</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Meeting
    Type</FONT></TD>
    <TD COLSPAN="3" STYLE="white-space: nowrap; padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Special&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Ticker
    Symbol</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">COLB&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Meeting
    Date</FONT></TD>
    <TD COLSPAN="2" STYLE="white-space: nowrap; padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">26-Jan-2022</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">ISIN</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">US1972361026</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Agenda</FONT></TD>
    <TD COLSPAN="3" STYLE="white-space: nowrap; padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">935533504
    - Management</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Item</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Proposal</FONT></TD>
    <TD STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Proposed<BR>
    by</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD> <TD STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Vote</FONT></TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For/Against<BR>
    Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">1.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt; font-style: normal; font-weight: 400">To
    vote on a proposal to approve an amendment to the amended and restated articles of incorporation of Columbia Banking System, Inc.
    (&ldquo;Columbia&rdquo;) to effect an increase in the number of authorized shares of Columbia common stock, no par value, from 115,000,000
    to 520,000,000 (the &ldquo;articles amendment proposal&rdquo;).</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">2.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt; font-style: normal; font-weight: 400">To
    vote on a proposal to approve the issuance of Columbia common stock in connection with the merger of Cascade Merger Sub, Inc. (&ldquo;Merger
    Sub&rdquo;), a wholly owned subsidiary of Columbia, with and into Umpqua Holdings Corporation (&ldquo;Umpqua&rdquo;) as merger consideration
    to holders of shares of Umpqua common stock pursuant to the Agreement and Plan of Merger, dated as of October 11, 2021 (as may be
    amended, modified or supplemented from time to time in accordance with its terms), by and among Umpqua, Columbia and Merger Sub (the
    &ldquo;share issuance proposal&rdquo;).</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">3.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt; font-style: normal; font-weight: 400">To
    vote on a proposal to adjourn the special meeting, if necessary or appropriate, to solicit additional proxies if there are not sufficient
    votes at the time of the special meeting to approve the articles amendment proposal or the share issuance proposal.</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="12" STYLE="padding-right: 2pt; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">ATRIUM
    EUROPEAN REAL ESTATE LIMITED</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Security</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">G0621C113</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Meeting
    Type</FONT></TD>
    <TD COLSPAN="3" STYLE="white-space: nowrap; padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">ExtraOrdinary
    General Meeting</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Ticker
    Symbol</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Meeting
    Date</FONT></TD>
    <TD COLSPAN="2" STYLE="white-space: nowrap; padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">01-Feb-2022</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">ISIN</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">JE00B3DCF752</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Agenda</FONT></TD>
    <TD COLSPAN="3" STYLE="white-space: nowrap; padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">715061254
    - Management</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Item</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Proposal</FONT></TD>
    <TD STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Proposed<BR>
    by</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD> <TD STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Vote</FONT></TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For/Against<BR>
    Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">1&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">APPROVE
    MATTERS RELATING TO CAPITAL REDUCTION</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">2&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">APPROVE
    PRO RATA DIVIDEND PURSUANT TO THE MERGER IMPLEMENTATION AGREEMENT</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="12" STYLE="padding-right: 2pt; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">NEOPHOTONICS
    CORPORATION</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Security</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">64051T100</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Meeting
    Type</FONT></TD>
    <TD COLSPAN="3" STYLE="white-space: nowrap; padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Special&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Ticker
    Symbol</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">NPTN&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Meeting
    Date</FONT></TD>
    <TD COLSPAN="2" STYLE="white-space: nowrap; padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">01-Feb-2022</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">ISIN</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">US64051T1007</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Agenda</FONT></TD>
    <TD COLSPAN="3" STYLE="white-space: nowrap; padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">935539556
    - Management</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Item</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Proposal</FONT></TD>
    <TD STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Proposed<BR>
    by</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD> <TD STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Vote</FONT></TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For/Against<BR>
    Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">1.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt; font-style: normal; font-weight: 400">To
    adopt the Agreement and Plan of Merger, dated November 3, 2021 (such agreement, as it may be amended, modified or supplemented from
    time to time, the &ldquo;Merger Agreement&rdquo;) by and among NeoPhotonics Corporation (&ldquo;NeoPhotonics&rdquo;), Lumentum Holdings
    Inc. and Neptune Merger Sub, Inc.</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">2.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt; font-style: normal; font-weight: 400">To
    approve, on an advisory (non-binding) basis, the compensation that may be paid or become payable to NeoPhotonics&rsquo; named executive
    officers that is based on or otherwise relates to the Merger Agreement and the transactions contemplated by the Merger Agreement.</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">3.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt; font-style: normal; font-weight: 400">To
    adjourn the Special Meeting to a later date or dates, if necessary or appropriate, including to solicit additional proxies to approve
    the proposal to adopt the Merger Agreement if there are insufficient votes to adopt the Merger Agreement at the time of the Special
    Meeting.</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="12" STYLE="padding-right: 2pt; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">CYRUSONE
    INC.</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Security</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">23283R100</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Meeting
    Type</FONT></TD>
    <TD COLSPAN="3" STYLE="white-space: nowrap; padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Special&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Ticker
    Symbol</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">CONE&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Meeting
    Date</FONT></TD>
    <TD COLSPAN="2" STYLE="white-space: nowrap; padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">01-Feb-2022</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">ISIN</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">US23283R1005</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Agenda</FONT></TD>
    <TD COLSPAN="3" STYLE="white-space: nowrap; padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">935540890
    - Management</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Item</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Proposal</FONT></TD>
    <TD STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Proposed<BR>
    by</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD> <TD STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Vote</FONT></TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For/Against<BR>
    Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">1.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt; font-style: normal; font-weight: 400">To
    approve the merger (the &ldquo;merger&rdquo;) of Cavalry Merger Sub LLC, a wholly owned subsidiary of Parent (&ldquo;Merger Sub&rdquo;),
    with and into CyrusOne Inc. (the &ldquo;Company&rdquo;), with the Company surviving the merger, in accordance with the terms of the
    Agreement and Plan of Merger, dated as of November 14, 2021 (the &ldquo;merger agreement&rdquo;), by and among Cavalry Parent L.P.&nbsp;&nbsp;(&ldquo;Parent&rdquo;),
    Merger Sub and the Company, the merger agreement and the other transactions contemplated by the merger agreement.</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">2.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">To
    approve, by advisory (non-binding) vote, the compensation that may be paid or become payable to the Company&rsquo;s named executive
    officers in connection with the consummation of the merger.</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">3.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">To
    approve any adjournment of the special meeting for the purpose of soliciting additional proxies if there are insufficient votes at
    the special meeting to approve Proposal 1.</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="12" STYLE="padding-right: 2pt; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">PLAYTECH
    PLC</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Security</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">G7132V100</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Meeting
    Type</FONT></TD>
    <TD COLSPAN="3" STYLE="white-space: nowrap; padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Court
    Meeting</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Ticker
    Symbol</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Meeting
    Date</FONT></TD>
    <TD COLSPAN="2" STYLE="white-space: nowrap; padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">02-Feb-2022</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">ISIN</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">IM00B7S9G985</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Agenda</FONT></TD>
    <TD COLSPAN="3" STYLE="white-space: nowrap; padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">714907562
    - Management</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Item</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Proposal</FONT></TD>
    <TD STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Proposed<BR>
    by</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD> <TD STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Vote</FONT></TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For/Against<BR>
    Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">1&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">APPROVAL
    OF SCHEME</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">CMMT&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">PLEASE
    NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION FOR THIS MEETING TYPE.-PLEASE CHOOSE BETWEEN &lsquo;FOR&rsquo; AND &lsquo;AGAINST&rsquo;
    ONLY. SHOULD YOU CHOOSE TO VOTE-ABSTAIN FOR THIS MEETING THEN YOUR VOTE WILL BE DISREGARDED BY THE ISSUER OR-ISSUERS AGENT</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Non-Voting</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">CMMT&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">05
    JAN 2022: PLEASE NOTE THAT THIS IS A REVISION DUE TO POSTPONEMENT OF THE- MEETING DATE FROM 12 JAN 2022 TO 02 FEB 2022. IF YOU HAVE
    ALREADY SENT IN-YOUR VOTES , PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR-ORIGINAL INSTRUCTIONS. THANK YOU</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Non-Voting</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="12" STYLE="padding-right: 2pt; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">PLAYTECH
    PLC</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Security</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">G7132V100</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Meeting
    Type</FONT></TD>
    <TD COLSPAN="3" STYLE="white-space: nowrap; padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Ordinary
    General Meeting&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Ticker
    Symbol</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Meeting
    Date</FONT></TD>
    <TD COLSPAN="2" STYLE="white-space: nowrap; padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">02-Feb-2022</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">ISIN</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">IM00B7S9G985</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Agenda</FONT></TD>
    <TD COLSPAN="3" STYLE="white-space: nowrap; padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">714907726
    - Management</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Item</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Proposal</FONT></TD>
    <TD STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Proposed<BR>
    by</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD> <TD STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Vote</FONT></TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For/Against<BR>
    Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">1&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">FOR
    THE PURPOSES OF THE SCHEME: A. TO AUTHORISE THE DIRECTORS TO TAKE ALL SUCH ACTION AS THEY MAY CONSIDER NECESSARY OR APPROPRIATE FOR
    CARRYING THE SCHEME INTO EFFECT; AND B. TO AMEND THE ARTICLES OF ASSOCIATION OF THE COMPANY TO ADOPT NEW ARTICLE 170.</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">CMMT&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt; font-style: normal; font-weight: 400">05
    JAN 2022: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF THE-TEXT OF RESOLUTION 1 AND POSTPONEMENT OF THE MEETING DATE
    FROM 12 JAN 2022 TO-02 FEB 2022. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN-UNLESS YOU DECIDE TO AMEND YOUR
    ORIGINAL INSTRUCTIONS. THANK YOU</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Non-Voting</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="12" STYLE="padding-right: 2pt; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">ARENA
    PHARMACEUTICALS, INC.</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Security</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">040047607</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Meeting
    Type</FONT></TD>
    <TD COLSPAN="3" STYLE="white-space: nowrap; padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Special&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Ticker
    Symbol</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">ARNA&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Meeting
    Date</FONT></TD>
    <TD COLSPAN="2" STYLE="white-space: nowrap; padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">02-Feb-2022</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">ISIN</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">US0400476075</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Agenda</FONT></TD>
    <TD COLSPAN="3" STYLE="white-space: nowrap; padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">935540888
    - Management</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Item</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Proposal</FONT></TD>
    <TD STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Proposed<BR>
    by</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD> <TD STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Vote</FONT></TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For/Against<BR>
    Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">1.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">To
    adopt the Agreement and Plan of Merger, dated December 12, 2021 (the &ldquo;Merger Agreement&rdquo;), by and among Arena Pharmaceuticals,
    Inc. (&ldquo;Arena&rdquo;), Pfizer Inc., and Antioch Merger Sub, Inc.</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">2.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt; font-style: normal; font-weight: 400">To
    approve, on an advisory (non-binding) basis, the compensation that may be paid or become payable to Arena&rsquo;s named executive
    officers that is based on or otherwise relates to the Merger Agreement and the transactions contemplated by the Merger Agreement.</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">3.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">To
    adjourn the Special Meeting to a later date or dates if necessary or appropriate to solicit additional proxies if there are insufficient
    votes to adopt the Merger Agreement at the time of the Special Meeting.</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="12" STYLE="padding-right: 2pt; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">HUNTER
    DOUGLAS NV</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Security</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">N4327C122</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Meeting
    Type</FONT></TD>
    <TD COLSPAN="3" STYLE="white-space: nowrap; padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">ExtraOrdinary
    General Meeting</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Ticker
    Symbol</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Meeting
    Date</FONT></TD>
    <TD COLSPAN="2" STYLE="white-space: nowrap; padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">08-Feb-2022</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">ISIN</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">ANN4327C1220</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Agenda</FONT></TD>
    <TD COLSPAN="3" STYLE="white-space: nowrap; padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">715057320
    - Management</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Item</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Proposal</FONT></TD>
    <TD STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Proposed<BR>
    by</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD> <TD STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Vote</FONT></TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For/Against<BR>
    Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">1.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">THE
    APPOINTMENT OF THE FOLLOWING PERSONS NOMINATED TO THE BOARD EFFECTIVE-UPON COMPLETION</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Non-Voting</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">1.i.&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">THE
    APPOINTMENT OF THE FOLLOWING PERSON NOMINATED TO THE BOARD EFFECTIVE UPON COMPLETION: MR. JUSTIN FOX, BORN IN NEW YORK, UNITED STATES
    OF AMERICA ON SEPTEMBER 6, 1987</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">No
    Action</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">1.ii&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">THE
    APPOINTMENT OF THE FOLLOWING PERSON NOMINATED TO THE BOARD EFFECTIVE UPON COMPLETION: MR. BRAD BROWN, BORN IN NEW YORK, UNITED STATES
    OF AMERICA ON OCTOBER 26, 1981</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">No
    Action</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">1.iii</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">THE
    APPOINTMENT OF THE FOLLOWING PERSON NOMINATED TO THE BOARD EFFECTIVE UPON COMPLETION: MR. EVERT WIND, BORN IN COEVORDEN, THE NETHERLANDS
    ON JULY 17, 1974</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">No
    Action</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">2.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">THE
    GRANTING OF FULL AND FINAL DISCHARGE FOR THEIR ACTS OF MANAGEMENT, TO THE- MAXIMUM EXTENT PERMITTED BY APPLICABLE LAW, TO THE FOLLOWING
    MEMBERS OF THE- BOARD WHO WILL RESIGN FROM THEIR POSITIONS EFFECTIVE UPON COMPLETION</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Non-Voting</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">2.i&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">THE
    GRANTING OF FULL AND FINAL DISCHARGE FOR THEIR ACTS OF MANAGEMENT, TO THE MAXIMUM EXTENT PERMITTED BY APPLICABLE LAW, TO THE FOLLOWING
    MEMBER OF THE BOARD WHO WILL RESIGN FROM THEIR POSITIONS EFFECTIVE UPON COMPLETION: MR. RALPH SONNENBERG</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">No
    Action</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">2.ii&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">THE
    GRANTING OF FULL AND FINAL DISCHARGE FOR THEIR ACTS OF MANAGEMENT, TO THE MAXIMUM EXTENT PERMITTED BY APPLICABLE LAW, TO THE FOLLOWING
    MEMBER OF THE BOARD WHO WILL RESIGN FROM THEIR POSITIONS EFFECTIVE UPON COMPLETION: MR. FRANCOIS WAGENER</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">No
    Action</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">2.iii</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">THE
    GRANTING OF FULL AND FINAL DISCHARGE FOR THEIR ACTS OF MANAGEMENT, TO THE MAXIMUM EXTENT PERMITTED BY APPLICABLE LAW, TO THE FOLLOWING
    MEMBER OF THE BOARD WHO WILL RESIGN FROM THEIR POSITIONS EFFECTIVE UPON COMPLETION: MR. ADRIANUS NUHN</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">No
    Action</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">3.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">THE
    APPROVAL OF THE ASSET SALE</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">No
    Action</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">4.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt; font-style: normal; font-weight: 400">THE
    APPOINTMENT AND AUTHORISATION OF EACH INDIVIDUAL MEMBER OF THE BOARD, AS IN OFFICE AT THE TIME OF THE EXTRAORDINARY GENERAL MEETING
    OR IN OFFICE AT ANY TIME THEREAFTER, TO REPRESENT HUNTER DOUGLAS, TO THE EXTENT AND INSOFAR A CONFLICT OF INTEREST EXISTS WITHIN
    THE MEANING OF APPLICABLE CURACAO LAW WITH RESPECT TO ANY OF THE MEMBERS OF THE BOARD, IN RELATION TO ALL LEGAL ACTS THAT WILL BE
    EXECUTED IN CONNECTION WITH THE BLOCK TRADE, THE ASSET SALE AND THE BUY-OUT, AND TO RATIFY SUCH ACTS TO THE EXTENT AND INSOFAR THEY
    HAVE BEEN EXECUTED PRIOR TO THE DATE OF THE EXTRAORDINARY GENERAL MEETING</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">No
    Action</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">CMMT&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">VOTING
    MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR- CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR-INSTRUCTIONS
    MAY BE REJECTED.</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Non-Voting</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">CMMT&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">VOTING
    MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN- BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS
    MAY BE- REJECTED.</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Non-Voting</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">CMMT&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">04
    FEB 2022: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN NUMBERING-OF RESOLUTION. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
    DO NOT VOTE-AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Non-Voting</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="12" STYLE="padding-right: 2pt; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">MCAFEE
    CORP.</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Security</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">579063108</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Meeting
    Type</FONT></TD>
    <TD COLSPAN="3" STYLE="white-space: nowrap; padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Special&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Ticker
    Symbol</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">MCFE&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Meeting
    Date</FONT></TD>
    <TD COLSPAN="2" STYLE="white-space: nowrap; padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">09-Feb-2022</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">ISIN</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">US5790631080</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Agenda</FONT></TD>
    <TD COLSPAN="3" STYLE="white-space: nowrap; padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">935541765
    - Management</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Item</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Proposal</FONT></TD>
    <TD STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Proposed<BR>
    by</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD> <TD STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Vote</FONT></TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For/Against<BR>
    Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">1.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt; font-style: normal; font-weight: 400">To
    approve and adopt the Agreement and Plan of Merger, dated November 5, 2021, as amended (the &ldquo;Merger Agreement&rdquo;), among
    Condor BidCo, Inc., a Delaware corporation (&ldquo;Parent&rdquo;), Condor Merger Sub, Inc., a Delaware corporation and a wholly owned
    subsidiary of Parent, and McAfee Corp., a Delaware corporation (&ldquo;McAfee&rdquo;).</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">2.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">To
    approve, on a non-binding advisory basis, the compensation that may be paid or become payable to McAfee&rsquo;s named executive officers
    that is based on or otherwise relates to the Merger Agreement and the transactions contemplated by the Merger Agreement.</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">3.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">To
    adjourn the special meeting to a later date or dates if necessary or appropriate to solicit additional proxies if there are insufficient
    votes to approve Proposal 1 at the time of the special meeting.</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="12" STYLE="padding-right: 2pt; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">VONAGE
    HOLDINGS CORP.</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Security</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">92886T201</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Meeting
    Type</FONT></TD>
    <TD COLSPAN="3" STYLE="white-space: nowrap; padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Special&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Ticker
    Symbol</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">VG&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Meeting
    Date</FONT></TD>
    <TD COLSPAN="2" STYLE="white-space: nowrap; padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">09-Feb-2022</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">ISIN</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">US92886T2015</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Agenda</FONT></TD>
    <TD COLSPAN="3" STYLE="white-space: nowrap; padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">935542464
    - Management</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Item</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Proposal</FONT></TD>
    <TD STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Proposed<BR>
    by</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD> <TD STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Vote</FONT></TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For/Against<BR>
    Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">1.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">To
    adopt the Agreement and Plan of Merger, dated as of November 22, 2021 (the &ldquo;Merger Agreement&rdquo;), by and among Vonage Holdings
    Corp., Telefonaktiebolaget LM Ericsson (publ), and Ericsson Muon Holding Inc.</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">2.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">To
    approve, by a non-binding advisory vote, the compensation that may be paid or become payable to Vonage Holdings Corp.&rsquo;s named
    executive officers that is based on or otherwise relates to the merger contemplated by the Merger Agreement.</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">3.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt; font-style: normal; font-weight: 400">To
    approve the adjournment of the special meeting of stockholders (the &ldquo;Special Meeting&rdquo;) to a later date or time if necessary
    or appropriate, including to solicit additional proxies in favor of proposal 1 if there are insufficient votes at the time of the
    Special Meeting to adopt the Merger Agreement.</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="12" STYLE="padding-right: 2pt; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">PAE
    INCORPORATED</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Security</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">69290Y109</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Meeting
    Type</FONT></TD>
    <TD COLSPAN="3" STYLE="white-space: nowrap; padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Special&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Ticker
    Symbol</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">PAE&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Meeting
    Date</FONT></TD>
    <TD COLSPAN="2" STYLE="white-space: nowrap; padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">10-Feb-2022</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">ISIN</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">US69290Y1091</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Agenda</FONT></TD>
    <TD COLSPAN="3" STYLE="white-space: nowrap; padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">935542515
    - Management</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Item</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Proposal</FONT></TD>
    <TD STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Proposed<BR>
    by</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD> <TD STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Vote</FONT></TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For/Against<BR>
    Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">1.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt; font-style: normal; font-weight: 400">To
    approve and adopt the Agreement and Plan of Merger, (as may be amended or modified from time to time, &ldquo;merger agreement&rdquo;),
    among Amentum Government Services Holdings LLC, a Delaware LLC (which we refer to as &ldquo;Parent&rdquo;), Pinnacle Virginia Merger
    Sub Inc., a Delaware corp. (which we refer to as &ldquo;Merger Sub&rdquo;), which is a wholly owned indirect subsidiary of Parent,
    and PAE, pursuant to which Merger Sub will be merged with and into PAE, with PAE continuing as surviving corp. in merger &amp; a
    wholly owned indirect subsidiary of Parent. which we refer to as merger</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">2.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">To
    approve specified compensation that will or may become payable to PAE&rsquo;s named executive officers in connection with the merger.</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">3.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">To
    adjourn the special meeting, if necessary, to solicit additional proxies if there are not sufficient votes at the time of the special
    meeting to approve and adopt the merger agreement.</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="12" STYLE="padding-right: 2pt; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">INDEPENDENCE
    HOLDING COMPANY</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Security</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">453440307</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Meeting
    Type</FONT></TD>
    <TD COLSPAN="3" STYLE="white-space: nowrap; padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Special&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Ticker
    Symbol</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">IHC&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Meeting
    Date</FONT></TD>
    <TD COLSPAN="2" STYLE="white-space: nowrap; padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">15-Feb-2022</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">ISIN</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">US4534403070</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Agenda</FONT></TD>
    <TD COLSPAN="3" STYLE="white-space: nowrap; padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">935541789
    - Management</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Item</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Proposal</FONT></TD>
    <TD STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Proposed<BR>
    by</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD> <TD STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Vote</FONT></TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For/Against<BR>
    Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">1.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Adoption
    of the Agreement and Plan of Merger, dated as of November 9, 2021, by and among Independence Holding Company, Geneve Holdings, Inc.
    and Geneve Acquisition Corp.</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">2.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Approval,
    on a non-binding, advisory basis, of compensation that may become payable to named executive officers of Independence Holding Company
    in connection with the Merger.</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">3.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt; font-style: normal; font-weight: 400">Approval
    of the adjournment of the Special Meeting, if necessary or appropriate, to solicit additional proxies if there are insufficient votes
    at the time of the Special Meeting to obtain Company stockholder approval or majority of the minority stockholder approval.</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="12" STYLE="padding-right: 2pt; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">MONMOUTH
    REAL ESTATE INVESTMENT CORP.</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Security</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">609720107</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Meeting
    Type</FONT></TD>
    <TD COLSPAN="3" STYLE="white-space: nowrap; padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Special&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Ticker
    Symbol</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">MNR&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Meeting
    Date</FONT></TD>
    <TD COLSPAN="2" STYLE="white-space: nowrap; padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">17-Feb-2022</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">ISIN</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">US6097201072</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Agenda</FONT></TD>
    <TD COLSPAN="3" STYLE="white-space: nowrap; padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">935538819
    - Management</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Item</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Proposal</FONT></TD>
    <TD STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Proposed<BR>
    by</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD> <TD STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Vote</FONT></TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For/Against<BR>
    Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">1.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt; font-style: normal; font-weight: 400">To
    approve the merger (the &ldquo;Merger&rdquo;) of Monmouth Real Estate Investment Corporation, a Maryland corporation (&ldquo;Monmouth&rdquo;),
    with and into Maple Delaware Merger Sub LLC (&ldquo;Merger Sub&rdquo;), a subsidiary of Industrial Logistics Properties Trust, a
    Maryland real estate investment trust (&ldquo;ILPT&rdquo;), pursuant to the Agreement and Plan of Merger, dated as of November 5,
    2021 (as it may be amended, the &ldquo;Merger Agreement&rdquo;), by and among Monmouth, ILPT, and Merger Sub (the &ldquo;Merger Proposal&rdquo;).</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">2.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">To
    approve on a non-binding, advisory basis, certain compensation that may be paid or become payable to Monmouth&rsquo;s named executive
    officers in connection with the Merger Agreement and the transactions contemplated thereby (the &ldquo;Compensation Proposal&rdquo;).</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">3.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">To
    approve any adjournment of the special meeting of the shareholders of Monmouth, if necessary or appropriate, including to solicit
    additional proxies in favor of the Merger Proposal (the &ldquo;Adjournment Proposal&rdquo;).</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="12" STYLE="padding-right: 2pt; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">NUANCE
    COMMUNICATIONS, INC.</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Security</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">67020Y100</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Meeting
    Type</FONT></TD>
    <TD COLSPAN="3" STYLE="white-space: nowrap; padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Annual&nbsp;&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Ticker
    Symbol</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">NUAN&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Meeting
    Date</FONT></TD>
    <TD COLSPAN="2" STYLE="white-space: nowrap; padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">01-Mar-2022</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">ISIN</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">US67020Y1001</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Agenda</FONT></TD>
    <TD COLSPAN="3" STYLE="white-space: nowrap; padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">935542692
    - Management</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Item</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Proposal</FONT></TD>
    <TD STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Proposed<BR>
    by</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD> <TD STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Vote</FONT></TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For/Against<BR>
    Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">1.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">DIRECTOR</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">1</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Mark
    Benjamin</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">2</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Daniel
    Brennan</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">3</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Lloyd
    Carney</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">4</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Thomas
    Ebling</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">5</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Robert
    Finocchio</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">6</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Laura
    Kaiser</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">7</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Michal
    Katz</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">8</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Mark
    Laret</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">9</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Sanjay
    Vaswani</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">2.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">To
    approve a non-binding advisory resolution regarding Executive Compensation.</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">3.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">To
    ratify the appointment of BDO USA, LLP as the Company&rsquo;s independent registered public accounting firm for the fiscal year ending
    September 30, 2022.</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="12" STYLE="padding-right: 2pt; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">COREPOINT
    LODGING INC.</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Security</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">21872L104</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Meeting
    Type</FONT></TD>
    <TD COLSPAN="3" STYLE="white-space: nowrap; padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Special&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Ticker
    Symbol</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">CPLG&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Meeting
    Date</FONT></TD>
    <TD COLSPAN="2" STYLE="white-space: nowrap; padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">01-Mar-2022</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">ISIN</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">US21872L1044</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Agenda</FONT></TD>
    <TD COLSPAN="3" STYLE="white-space: nowrap; padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">935544569
    - Management</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Item</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Proposal</FONT></TD>
    <TD STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Proposed<BR>
    by</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD> <TD STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Vote</FONT></TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For/Against<BR>
    Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">1.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt; font-style: normal; font-weight: 400">To
    approve the merger of CorePoint Lodging Inc. (&ldquo;CorePoint&rdquo;) with and into Cavalier MergerSub LP (&ldquo;Merger Sub&rdquo;)
    and the other transactions contemplated by the Agreement and Plan of Merger, dated as of November 6, 2021 (as it may be amended from
    time to time), by and among CorePoint, Cavalier Acquisition Owner LP (as assignee of Cavalier Acquisition JV LP), and Merger Sub
    (as assignee of Cavalier Acquisition Owner LP) (the &ldquo;merger proposal&rdquo;).</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">2.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">To
    approve, on a non-binding, advisory basis, certain compensation that will or may be paid by CorePoint to its named executive officers
    that is based on or otherwise relates to the merger.</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">3.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt; font-style: normal; font-weight: 400">To
    approve an adjournment of the special meeting of CorePoint stockholders (the &ldquo;special meeting&rdquo;) to a later date or dates,
    if necessary or appropriate, for the purpose of soliciting additional votes for the approval of the merger proposal if there are
    insufficient votes to approve the merger proposal at the time of the special meeting or to ensure that any supplement or amendment
    to the accompanying proxy statement is timely provided to CorePoint stockholders.</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="12" STYLE="padding-right: 2pt; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">CMC
    MATERIALS, INC.</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Security</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">12571T100</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Meeting
    Type</FONT></TD>
    <TD COLSPAN="3" STYLE="white-space: nowrap; padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Special&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Ticker
    Symbol</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">CCMP&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Meeting
    Date</FONT></TD>
    <TD COLSPAN="2" STYLE="white-space: nowrap; padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">03-Mar-2022</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">ISIN</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">US12571T1007</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Agenda</FONT></TD>
    <TD COLSPAN="3" STYLE="white-space: nowrap; padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">935547616
    - Management</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Item</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Proposal</FONT></TD>
    <TD STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Proposed<BR>
    by</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD> <TD STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Vote</FONT></TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For/Against<BR>
    Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">1.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt; font-style: normal; font-weight: 400">Proposal
    to adopt the Agreement and Plan of Merger (the &ldquo;merger agreement&rdquo;), dated as of December 14, 2021, by and between CMC
    Materials, Inc. (&ldquo;CMC&rdquo;), Entegris, Inc. and Yosemite Merger Sub (as amended from time to time) (the &ldquo;merger agreement
    proposal&rdquo;).</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">2.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Proposal
    to approve, on a non-binding, advisory basis, the merger-related compensation that will or may be paid to CMC&rsquo;s named executive
    officers in connection with the transactions contemplated by the merger agreement (the &ldquo;compensation proposal&rdquo;).</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">3.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt; font-style: normal; font-weight: 400">Proposal
    to approve the adjournment of the special meeting to solicit additional proxies if there are not sufficient votes at the time of
    the special meeting to approve the merger agreement proposal or to ensure that any supplement or amendment to the accompanying proxy
    statement/prospectus is timely provided to CMC stockholders (the &ldquo;adjournment proposal&rdquo;).</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="12" STYLE="padding-right: 2pt; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">SPX
    FLOW, INC.</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Security</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">78469X107</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Meeting
    Type</FONT></TD>
    <TD COLSPAN="3" STYLE="white-space: nowrap; padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Special&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Ticker
    Symbol</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">FLOW&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Meeting
    Date</FONT></TD>
    <TD COLSPAN="2" STYLE="white-space: nowrap; padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">03-Mar-2022</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">ISIN</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">US78469X1072</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Agenda</FONT></TD>
    <TD COLSPAN="3" STYLE="white-space: nowrap; padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">935548997
    - Management</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Item</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Proposal</FONT></TD>
    <TD STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Proposed<BR>
    by</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD> <TD STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Vote</FONT></TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For/Against<BR>
    Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">1.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt; font-style: normal; font-weight: 400">Merger
    Proposal - To approve the Agreement and Plan of Merger, dated as of December 12, 2021 (the &ldquo;Merger Agreement&rdquo;), by and
    among LSF11 Redwood Acquisitions, LLC (&ldquo;Buyer&rdquo;), Redwood Star Merger Sub, Inc., a wholly owned subsidiary of Buyer (&ldquo;Merger
    Sub&rdquo;), and SPX FLOW, Inc. (the &ldquo;Company&rdquo;), pursuant to which Merger Sub will be merged with and into the Company
    (the &ldquo;Merger&rdquo;), with the Company surviving the Merger (the &ldquo;Merger Proposal&rdquo;).</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">2.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Advisory
    Compensation Proposal - To approve, on an advisory (non-binding) basis, certain compensation that may be paid or become payable to
    the Company&rsquo;s named executive officers in connection with the Merger (the &ldquo;Advisory Compensation Proposal&rdquo;).</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">3.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt; font-style: normal; font-weight: 400">Adjournment
    Proposal - To approve one or more adjournments of the Special Meeting to a later date or dates, if necessary or appropriate, including
    to solicit additional proxies if there are insufficient votes at the time of the Special Meeting or any adjournment or postponement
    of the Special Meeting to approve the merger proposal (the &ldquo;Adjournment Proposal&rdquo;).</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="12" STYLE="padding-right: 2pt; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">DEL
    TACO RESTAURANTS, INC.</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Security</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">245496104</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Meeting
    Type</FONT></TD>
    <TD COLSPAN="3" STYLE="white-space: nowrap; padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Special&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Ticker
    Symbol</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">TACO&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Meeting
    Date</FONT></TD>
    <TD COLSPAN="2" STYLE="white-space: nowrap; padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">07-Mar-2022</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">ISIN</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">US2454961044</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Agenda</FONT></TD>
    <TD COLSPAN="3" STYLE="white-space: nowrap; padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">935547628
    - Management</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Item</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Proposal</FONT></TD>
    <TD STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Proposed<BR>
    by</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD> <TD STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Vote</FONT></TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For/Against<BR>
    Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">1.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">To
    adopt the Agreement and Plan of Merger, dated as of December 5, 2021 (the merger agreement), among Jack in the Box Inc., Epic Merger
    Sub Inc., and Del Taco Restaurants, Inc. (the merger).</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">2.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">To
    approve, on a non-binding advisory basis, specified compensation that may be paid or become payable to the named executive officers
    of Del Taco Restaurants, Inc. in connection with the merger and contemplated by the merger agreement.</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">3.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">To
    approve one or more adjournments of the special meeting, if necessary or appropriate, to solicit additional proxies if there are
    insufficient votes at the time of the special meeting to approve the proposal to adopt the merger agreement.</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="12" STYLE="padding-right: 2pt; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">GCP
    APPLIED TECHNOLOGIES INC</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Security</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">36164Y101</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Meeting
    Type</FONT></TD>
    <TD COLSPAN="3" STYLE="white-space: nowrap; padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Special&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Ticker
    Symbol</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">GCP&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Meeting
    Date</FONT></TD>
    <TD COLSPAN="2" STYLE="white-space: nowrap; padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">08-Mar-2022</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">ISIN</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">US36164Y1010</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Agenda</FONT></TD>
    <TD COLSPAN="3" STYLE="white-space: nowrap; padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">935548125
    - Management</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Item</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Proposal</FONT></TD>
    <TD STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Proposed<BR>
    by</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD> <TD STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Vote</FONT></TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For/Against<BR>
    Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">1.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt; font-style: normal; font-weight: 400">Adoption
    of the Agreement and Plan of Merger, dated December 5, 2021 (as it may be amended from time to time, the &ldquo;Merger Agreement&rdquo;),
    by and among Cyclades Parent, Inc., a Delaware corporation, Cyclades Merger Sub, Inc., a Delaware corporation and a wholly-owned
    subsidiary of Parent, GCP Applied Technologies Inc., a Delaware corporation(&ldquo;GCP&rdquo;), and solely for the purpose of Section
    8.13 thereof, Compagnie de Saint-Gobain S.A., a soci&eacute;t&eacute; anonyme organized under the laws of France.</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">2.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Adjourn
    the Special Meeting to a later date or dates if necessary to solicit additional proxies if there are insufficient votes to adopt
    the Merger Agreement at the time of the Special Meeting.</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">3.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Approval
    of, on a non-binding, advisory basis, certain compensation that will or may become payable to GCP&rsquo;s named executive officers
    in connection with the transactions contemplated by the Merger Agreement.</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="12" STYLE="padding-right: 2pt; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">BOTTOMLINE
    TECHNOLOGIES, INC.</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Security</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">101388106</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Meeting
    Type</FONT></TD>
    <TD COLSPAN="3" STYLE="white-space: nowrap; padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Special&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Ticker
    Symbol</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">EPAY&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Meeting
    Date</FONT></TD>
    <TD COLSPAN="2" STYLE="white-space: nowrap; padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">08-Mar-2022</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">ISIN</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">US1013881065</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Agenda</FONT></TD>
    <TD COLSPAN="3" STYLE="white-space: nowrap; padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">935549002
    - Management</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Item</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Proposal</FONT></TD>
    <TD STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Proposed<BR>
    by</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD> <TD STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Vote</FONT></TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For/Against<BR>
    Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">1.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt; font-style: normal; font-weight: 400">To
    adopt the Agreement and Plan of Merger, dated as of December 16, 2021, by and among Bottomline Intermediate Holdings III, LLC (formerly
    known as Project RB Parent, LLC), Project RB Merger Sub, Inc. and Bottomline Technologies, Inc., as it may be amended from time to
    time.</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">2.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">To
    approve the adoption of any proposal to adjourn the special meeting to a later date or dates if necessary or appropriate to solicit
    additional proxies if there are insufficient votes to adopt the merger agreement at the time of the special meeting.</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">3.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">To
    approve, by non-binding, advisory vote, compensation that will or may become payable by Bottomline Technologies, Inc. to its named
    executive officers in connection with the merger.</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="12" STYLE="padding-right: 2pt; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">LEE
    ENTERPRISES, INCORPORATED</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Security</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">523768406</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Meeting
    Type</FONT></TD>
    <TD COLSPAN="3" STYLE="white-space: nowrap; padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Contested-Annual&nbsp;&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Ticker
    Symbol</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">LEE&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Meeting
    Date</FONT></TD>
    <TD COLSPAN="2" STYLE="white-space: nowrap; padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">10-Mar-2022</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">ISIN</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">US5237684064</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Agenda</FONT></TD>
    <TD COLSPAN="3" STYLE="white-space: nowrap; padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">935545446
    - Management</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Item</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Proposal</FONT></TD>
    <TD STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Proposed<BR>
    by</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD> <TD STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Vote</FONT></TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For/Against<BR>
    Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">1.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">DIRECTOR</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">1</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Mary
    E. Junck</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">2</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Herbert
    W. Moloney III</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Withheld</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Against</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">3</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Kevin
    D. Mowbray</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">2.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Ratify,
    on an advisory (non-binding) basis, the selection of BDO USA, LLP as the Company&rsquo;s independent registered public accounting
    firm for the fiscal year ending September 25, 2022.</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="12" STYLE="padding-right: 2pt; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">VERSO
    CORPORATION</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Security</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">92531L207</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Meeting
    Type</FONT></TD>
    <TD COLSPAN="3" STYLE="white-space: nowrap; padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Special&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Ticker
    Symbol</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">VRS&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Meeting
    Date</FONT></TD>
    <TD COLSPAN="2" STYLE="white-space: nowrap; padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">11-Mar-2022</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">ISIN</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">US92531L2079</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Agenda</FONT></TD>
    <TD COLSPAN="3" STYLE="white-space: nowrap; padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">935550992
    - Management</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Item</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Proposal</FONT></TD>
    <TD STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Proposed<BR>
    by</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD> <TD STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Vote</FONT></TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For/Against<BR>
    Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">1.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt; font-style: normal; font-weight: 400">Proposal
    to adopt the Agreement and Plan of Merger, dated as of December 19, 2021, by and among Verso Corporation, BillerudKorsn&auml;s Inc.,
    West Acquisition Merger Sub Inc. and, solely for purposes of certain sections thereof (as specified in the Merger Agreement), BillerudKorsn&auml;s
    AB (the &ldquo;Merger Agreement&rdquo;).</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">2.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt; font-style: normal; font-weight: 400">Proposal
    to approve, on an advisory (non-binding) basis, the compensation that may be paid or become payable to Verso Corporation&rsquo;s
    named executive officers that is based on or otherwise relates to the Merger Agreement and the transactions contemplated by the Merger
    Agreement.</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">3.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt; font-style: normal; font-weight: 400">Proposal
    to approve any proposal to adjourn the virtual Special Meeting to a later date or dates, if necessary or appropriate, to solicit
    additional proxies if there are insufficient votes at the time of the virtual Special Meeting to approve the proposal to adopt the
    Merger Agreement.</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="12" STYLE="padding-right: 2pt; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">MIMECAST
    LIMITED</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Security</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">G14838109</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Meeting
    Type</FONT></TD>
    <TD COLSPAN="3" STYLE="white-space: nowrap; padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Special&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Ticker
    Symbol</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">MIME&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Meeting
    Date</FONT></TD>
    <TD COLSPAN="2" STYLE="white-space: nowrap; padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">11-Mar-2022</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">ISIN</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">GB00BYT5JK65</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Agenda</FONT></TD>
    <TD COLSPAN="3" STYLE="white-space: nowrap; padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">935551033
    - Management</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Item</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Proposal</FONT></TD>
    <TD STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Proposed<BR>
    by</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD> <TD STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Vote</FONT></TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For/Against<BR>
    Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">S1.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt; font-style: normal; font-weight: 400">Authorize
    the directors of Mimecast Ltd to take all such actions as they consider necessary or appropriate for carrying the Scheme of Arrangement
    into full effect &amp; to amend Articles of Association of Mimecast Ltd so that any ordinary shares of Mimecast Ltd that are issued
    on or after the Voting Record Time to persons other than Magnesium Bidco Ltd or its nominees will either be subject to the terms
    of the Scheme of Arrangement or immediately &amp; automatically acquired by Magnesium Bidco Ltd and/or its nominee(s) for the Per
    Share Consideration.</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">O2.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Approve,
    on a non-binding, advisory basis, the golden parachute compensation between Mimecast Limited and its named executive officers relating
    to the Transaction.</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="12" STYLE="padding-right: 2pt; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">MIMECAST
    LIMITED</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Security</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">G14838A99</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Meeting
    Type</FONT></TD>
    <TD COLSPAN="3" STYLE="white-space: nowrap; padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Special&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Ticker
    Symbol</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Meeting
    Date</FONT></TD>
    <TD COLSPAN="2" STYLE="white-space: nowrap; padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">11-Mar-2022</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">ISIN</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Agenda</FONT></TD>
    <TD COLSPAN="3" STYLE="white-space: nowrap; padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">935551045
    - Management</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Item</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Proposal</FONT></TD>
    <TD STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Proposed<BR>
    by</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD> <TD STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Vote</FONT></TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For/Against<BR>
    Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">1.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">To
    approve the scheme of arrangement in its original form or with or subject to any modification(s), addition(s) or condition(s) approved
    or imposed by the Royal Court of Jersey.</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="12" STYLE="padding-right: 2pt; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">DAWSON
    GEOPHYSICAL COMPANY</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Security</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">239360100</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Meeting
    Type</FONT></TD>
    <TD COLSPAN="3" STYLE="white-space: nowrap; padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Special&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Ticker
    Symbol</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">DWSN&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Meeting
    Date</FONT></TD>
    <TD COLSPAN="2" STYLE="white-space: nowrap; padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">15-Mar-2022</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">ISIN</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">US2393601008</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Agenda</FONT></TD>
    <TD COLSPAN="3" STYLE="white-space: nowrap; padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">935553354
    - Management</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Item</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Proposal</FONT></TD>
    <TD STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Proposed<BR>
    by</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD> <TD STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Vote</FONT></TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For/Against<BR>
    Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">1.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Proposal
    to approve and adopt the Agreement and Plan of Merger dated as of October 25, 2021 (the &ldquo;Merger Agreement&rdquo;), by and among
    Dawson Geophysical Company (&ldquo;Dawson&rdquo;), Wilks Brothers, LLC and WB Acquisitions Inc., as amended from time to time.</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">2.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt; font-style: normal; font-weight: 400">Proposal
    to approve on an advisory (non-binding) basis, the compensation that may be paid or become payable to &ldquo;Dawsons&rdquo; named
    executive officers that is based on or otherwise relates to the Merger Agreement and the transactions contemplated by the Merger
    Agreement.</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">3.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt; font-style: normal; font-weight: 400">Proposal
    to approve any proposal to adjourn the Special Meeting from time to time, if necessary or appropriate as determined in the discretion
    of the Board of Directors or the Chairman of the Board, to solicit additional proxies if there are insufficient votes to adopt the
    Merger Agreement at the time of the Special Meeting.</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="12" STYLE="padding-right: 2pt; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">NELES
    CORPORATION</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Security</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">X6000X108</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Meeting
    Type</FONT></TD>
    <TD COLSPAN="3" STYLE="white-space: nowrap; padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Annual
    General Meeting</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Ticker
    Symbol</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Meeting
    Date</FONT></TD>
    <TD COLSPAN="2" STYLE="white-space: nowrap; padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">22-Mar-2022</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">ISIN</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">FI4000440664</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Agenda</FONT></TD>
    <TD COLSPAN="3" STYLE="white-space: nowrap; padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">715189987
    - Management</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Item</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Proposal</FONT></TD>
    <TD STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Proposed<BR>
    by</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD> <TD STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Vote</FONT></TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For/Against<BR>
    Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">CMMT&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">VOTING
    MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR- CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE-DISCLOSURE
    OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION.</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Non-Voting</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">CMMT&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">A
    POWER OF ATTORNEY (POA) IS REQUIRED TO APPOINT A REPRESENTATIVE TO ATTEND-THE MEETING AND LODGE YOUR VOTING INSTRUCTIONS. IF YOU
    APPOINT A FINNISH SUB- CUSTODIAN BANK, NO POA IS REQUIRED (UNLESS THE SHAREHOLDER IS FINNISH).</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Non-Voting</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">CMMT&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">VOTING
    MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN- BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS
    MAY BE- REJECTED.</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Non-Voting</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">CMMT&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt; font-style: normal; font-weight: 400">24
    FEB 2022: INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE-CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS
    DIRECTIVE-II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE-VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON
    HOW TO PROVIDE THIS LEVEL OF- DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED-CLIENT SERVICE REPRESENTATIVE
    FOR ASSISTANCE</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Non-Voting</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">1&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">OPEN
    MEETING</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Non-Voting</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">2&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">CALL
    THE MEETING TO ORDER</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Non-Voting</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">3&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">DESIGNATE
    INSPECTOR OR SHAREHOLDER REPRESENTATIVE(S) OF MINUTES OF MEETING</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Non-Voting</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">4&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">ACKNOWLEDGE
    PROPER CONVENING OF MEETING</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Non-Voting</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">5&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">PREPARE
    AND APPROVE LIST OF SHAREHOLDERS</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Non-Voting</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">6&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">RECEIVE
    FINANCIAL STATEMENTS AND STATUTORY REPORTS RECEIVE BOARD&rsquo;S REPORT- RECEIVE AUDITOR&rsquo;S REPORT</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Non-Voting</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">7&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">ACCEPT
    FINANCIAL STATEMENTS AND STATUTORY REPORTS</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">No
    Action</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">8&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">APPROVE
    ALLOCATION OF INCOME AND DIVIDENDS OF EUR 0.266 PER SHARE</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">No
    Action</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">9&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">APPROVE
    EXTRA DIVIDENDS OF UP TO EUR 2.00.PER SHARE</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">No
    Action</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">10&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">APPROVE
    DISCHARGE OF BOARD AND PRESIDENT</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">No
    Action</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">11&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">APPROVE
    REMUNERATION REPORT (ADVISORY VOTE)</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">No
    Action</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">12&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">APPROVE
    REMUNERATION OF DIRECTORS IN THE AMOUNT OF EUR 115,000 FOR CHAIRMAN, EUR 65,000 FOR VICE CHAIRMAN AND EUR 50,000 FOR OTHER DIRECTORS
    APPROVE REMUNERATION FOR COMMITTEE WORK APPROVE MEETING FEES</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">No
    Action</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">13&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">FIX
    NUMBER OF DIRECTORS AT SIX</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">No
    Action</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">14&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">REELECT
    JAAKKO ESKOLA (CHAIR), ANU HAMALAINEN (VICE CHAIR), NIKO PAKALEN, TEIJA SARAJARVI, JUKKA TIITINEN AND MARK VERNON AS DIRECTORS</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">No
    Action</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">15&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">APPROVE
    REMUNERATION OF AUDITORS</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">No
    Action</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">16&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">RATIFY
    ERNST YOUNG AS AUDITORS</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">No
    Action</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">17&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">AUTHORIZE
    SHARE REPURCHASE PROGRAM</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">No
    Action</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">18&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">APPROVE
    ISSUANCE OF UP TO 15 MILLION SHARES WITHOUT PREEMPTIVE RIGHTS</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">No
    Action</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">19&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">CLOSE
    MEETING</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Non-Voting</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">CMMT&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">24
    FEB 2022: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF-COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
    VOTE AGAIN-UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Non-Voting</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="12" STYLE="padding-right: 2pt; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">APRIA,
    INC.</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Security</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">03836A101</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Meeting
    Type</FONT></TD>
    <TD COLSPAN="3" STYLE="white-space: nowrap; padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Special&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Ticker
    Symbol</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">APR&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Meeting
    Date</FONT></TD>
    <TD COLSPAN="2" STYLE="white-space: nowrap; padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">24-Mar-2022</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">ISIN</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">US03836A1016</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Agenda</FONT></TD>
    <TD COLSPAN="3" STYLE="white-space: nowrap; padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">935554546
    - Management</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Item</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Proposal</FONT></TD>
    <TD STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Proposed<BR>
    by</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD> <TD STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Vote</FONT></TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For/Against<BR>
    Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">1.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">To
    adopt the Agreement and Plan of Merger, dated as of January 7, 2022 (as amended or modified from time to time, the &ldquo;merger
    agreement&rdquo;), among Apria, Inc., Owens &amp; Minor, Inc. and StoneOak Merger Sub, Inc.</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">2.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt; font-style: normal; font-weight: 400">To
    approve, on a non-binding, advisory basis, certain compensation that will or may be paid by Apria, Inc. to its named executive officers
    that is based on or otherwise relates to the merger of StoneOak Merger Sub, Inc. with and into Apria, Inc. pursuant to the merger
    agreement.</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">3.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt; font-style: normal; font-weight: 400">To
    adjourn the special meeting, from time to time, if necessary or appropriate, as determined in good faith by the board of directors
    of Apria, Inc., including for the purpose of soliciting additional votes for the approval of the proposal to adopt the merger agreement
    if there are insufficient votes at the time of the special meeting to approve the proposal to adopt the merger agreement.</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="12" STYLE="padding-right: 2pt; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">HINOKIYA
    GROUP CO.,LTD.</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Security</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">J34772103</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Meeting
    Type</FONT></TD>
    <TD COLSPAN="3" STYLE="white-space: nowrap; padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Annual
    General Meeting</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Ticker
    Symbol</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Meeting
    Date</FONT></TD>
    <TD COLSPAN="2" STYLE="white-space: nowrap; padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">29-Mar-2022</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">ISIN</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">JP3792100004</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Agenda</FONT></TD>
    <TD COLSPAN="3" STYLE="white-space: nowrap; padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">715218269
    - Management</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Item</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Proposal</FONT></TD>
    <TD STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Proposed<BR>
    by</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD> <TD STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Vote</FONT></TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For/Against<BR>
    Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">1&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Approve
    Appropriation of Surplus</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">2&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Amend
    Articles to: Approve Minor Revisions Related to Change of Laws and Regulations</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">3.1&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Appoint
    a Director Kondo, Akira</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">3.2&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Appoint
    a Director Morita, Tetsuyuki</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">3.3&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Appoint
    a Director Araki, Shinsuke</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">3.4&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Appoint
    a Director Tsunesumi, Junichi</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">3.5&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Appoint
    a Director Shimada, Yukio</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">3.6&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Appoint
    a Director Arai, Takako</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">3.7&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Appoint
    a Director Katayama, Masaya</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">3.8&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Appoint
    a Director Yamaji, Yumi</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">4&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Appoint
    a Corporate Auditor Hasegawa, Shinsuke</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">5&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Approve
    Stock-for-stock Exchange Agreement between the Company and YAMADA HOLDINGS CO., LTD.</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="12" STYLE="padding-right: 2pt; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">CHANGE
    HEALTHCARE INC</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Security</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">15912K100</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Meeting
    Type</FONT></TD>
    <TD COLSPAN="3" STYLE="white-space: nowrap; padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Annual&nbsp;&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Ticker
    Symbol</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">CHNG&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Meeting
    Date</FONT></TD>
    <TD COLSPAN="2" STYLE="white-space: nowrap; padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">29-Mar-2022</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">ISIN</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">US15912K1007</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Agenda</FONT></TD>
    <TD COLSPAN="3" STYLE="white-space: nowrap; padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">935551211
    - Management</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Item</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Proposal</FONT></TD>
    <TD STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Proposed<BR>
    by</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD> <TD STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Vote</FONT></TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For/Against<BR>
    Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">1A.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Election
    of Director: Neil E. de Crescenzo</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">1B.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Election
    of Director: Howard L. Lance</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">1C.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Election
    of Director: Nella Domenici</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">1D.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Election
    of Director: Nicholas L. Kuhar</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">1E.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Election
    of Director: Diana McKenzie</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">1F.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Election
    of Director: Bansi Nagji</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">1G.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Election
    of Director: Philip M. Pead</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">1H.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Election
    of Director: Phillip W. Roe</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">1I.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Election
    of Director: Neil P. Simpkins</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">1J.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Election
    of Director: Robert J. Zollars</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">2.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Advisory
    Vote to Approve Executive Compensation(Say- on-Pay)</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">3.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Ratification
    of the Appointment of Deloitte &amp; Touche LLP as the Company&rsquo;s Independent Registered Public Accounting Firm for Fiscal 2022</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="12" STYLE="padding-right: 2pt; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">ABERTIS
    INFRAESTRUCTURAS SA</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Security</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">E0003D111</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Meeting
    Type</FONT></TD>
    <TD COLSPAN="3" STYLE="white-space: nowrap; padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Ordinary
    General Meeting&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Ticker
    Symbol</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Meeting
    Date</FONT></TD>
    <TD COLSPAN="2" STYLE="white-space: nowrap; padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">04-Apr-2022</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">ISIN</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">ES0111845014</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Agenda</FONT></TD>
    <TD COLSPAN="3" STYLE="white-space: nowrap; padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">715219297
    - Management</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Item</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Proposal</FONT></TD>
    <TD STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Proposed<BR>
    by</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD> <TD STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Vote</FONT></TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For/Against<BR>
    Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">CMMT&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">VOTING
    MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN- BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS
    MAY BE- REJECTED.</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Non-Voting</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">1&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">APPROVAL
    OF THE INDIVIDUAL AND CONSOLIDATED ANNUAL ACCOUNTS AND THEIR RESPECTIVE MANAGEMENT REPORTS, CORRESPONDING TO THE YEAR ENDED DECEMBER
    31, 2021</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">No
    Action</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">2&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">APPROVAL
    OF THE NON FINANCIAL INFORMATION INCLUDED IN THE CONSOLIDATED MANAGEMENT REPORT CORRESPONDING TO THE 2021 FINANCIAL YEAR THAT CLOSED
    ON 31 DECEMBER 2021</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">No
    Action</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">3&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">APPROVAL
    OF THE PROPOSED APPLICATION OF RESULT CORRESPONDING TO 2021 FINANCIAL YEAR THAT CLOSED ON 31 DECEMBER 2021</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">No
    Action</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">4&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">APPROVAL
    OF THE MANAGEMENT OF THE BOARD OF DIRECTORS DURING THE 2021 FINANCIAL YEAR</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">No
    Action</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">5.1&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">REDUCTION
    OF THE SHARE CAPITAL OF THE COMPANY FOR THE REFUND OF CORPORATE CONTRIBUTIONS OF THE SHAREHOLDERS BY MEANS OF THE REDUCTION OF THE
    PAR VALUE OF THE SHARES OF THE COMPANY AND SUBSEQUENT AMENDMENT OF ARTICLE 6 OF THE ARTICLES OF ASSOCIATION</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">No
    Action</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">5.2&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt; font-style: normal; font-weight: 400">DELEGATION
    TO THE BOARD OF DIRECTORS OF THE FACULTY TO AGREE IN ONE OR SEVERAL TIMES THE INCREASE OF SHARE CAPITAL UP TO HALF OF THE SHARE CAPITAL
    AND FOR A MAXIMUM TERM OF FIVE YEARS AND REVOKING THE PREVIOUSLY GRANTED DELEGATION AND SUBSEQUENT AMENDMENT OF ARTICLE 6 OF THE
    ARTICLES OF ASSOCIATION</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">No
    Action</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">6&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">AMENDMENT
    OF THE ARTICLES OF ASSOCIATION TO INCLUDE AN ADDITIONAL DISPOSITION THAT SETS TO ONE YEAR THE TERM OF OFFICE OF THE DIRECTORS REELECTED
    IN THEIR OFFICE BY THE 2022 SHAREHOLDERS ORDINARY GENERAL MEETING</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">No
    Action</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">7&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">REELECTION
    OF THE BOARD MEMBERS OF ABERTIS</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">No
    Action</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">8&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">CHANGE
    OF THE REGISTERED OFFICE AND SUBSEQUENT AMENDMENT OF ARTICLE 3 OF THE ARTICLES OF ASSOCIATION</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">No
    Action</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">9&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">DELEGATION
    OF POWERS TO FORMALIZE ALL THE RESOLUTIONS ADOPTED BY THE GENERAL SHAREHOLDERS MEETING</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">No
    Action</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="12" STYLE="padding-right: 2pt; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">SOC
    TELEMED INC.</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Security</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">78472F101</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Meeting
    Type</FONT></TD>
    <TD COLSPAN="3" STYLE="white-space: nowrap; padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Special&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Ticker
    Symbol</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">TLMD&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Meeting
    Date</FONT></TD>
    <TD COLSPAN="2" STYLE="white-space: nowrap; padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">04-Apr-2022</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">ISIN</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">US78472F1012</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Agenda</FONT></TD>
    <TD COLSPAN="3" STYLE="white-space: nowrap; padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">935563723
    - Management</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Item</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Proposal</FONT></TD>
    <TD STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Proposed<BR>
    by</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD> <TD STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Vote</FONT></TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For/Against<BR>
    Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">1.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">To
    adopt and approve the Agreement and Plan of Merger, dated as of February 2, 2022 (the &ldquo;Merger Agreement&rdquo;), by and among
    SOC Telemed, Inc., Spark Parent, Inc. and Spark Merger Sub, Inc.</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">2.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">To
    adjourn the special meeting, if necessary or appropriate, to solicit additional proxies if there are insufficient votes to adopt
    and approve the Merger Agreement at the time of the special meeting.</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="12" STYLE="padding-right: 2pt; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">LENNAR
    CORPORATION</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Security</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">526057302</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Meeting
    Type</FONT></TD>
    <TD COLSPAN="3" STYLE="white-space: nowrap; padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Annual&nbsp;&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Ticker
    Symbol</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">LENB&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Meeting
    Date</FONT></TD>
    <TD COLSPAN="2" STYLE="white-space: nowrap; padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">12-Apr-2022</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">ISIN</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">US5260573028</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Agenda</FONT></TD>
    <TD COLSPAN="3" STYLE="white-space: nowrap; padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">935554774
    - Management</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Item</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Proposal</FONT></TD>
    <TD STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Proposed<BR>
    by</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD> <TD STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Vote</FONT></TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For/Against<BR>
    Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">1A.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Election
    of Director to serve until the 2023 Annual Meeting: Amy Banse</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">1B.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Election
    of Director to serve until the 2023 Annual Meeting: Rick Beckwitt</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">1C.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Election
    of Director to serve until the 2023 Annual Meeting: Steven L. Gerard</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">1D.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Election
    of Director to serve until the 2023 Annual Meeting: Tig Gilliam</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">1E.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Election
    of Director to serve until the 2023 Annual Meeting: Sherrill W. Hudson</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">1F.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Election
    of Director to serve until the 2023 Annual Meeting: Jonathan M. Jaffe</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">1G.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Election
    of Director to serve until the 2023 Annual Meeting: Sidney Lapidus</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">1H.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Election
    of Director to serve until the 2023 Annual Meeting: Teri P. McClure</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">1I.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Election
    of Director to serve until the 2023 Annual Meeting: Stuart Miller</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">1J.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Election
    of Director to serve until the 2023 Annual Meeting: Armando Olivera</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">1K.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Election
    of Director to serve until the 2023 Annual Meeting: Jeffrey Sonnenfeld</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">2.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Approval,
    on an advisory basis, of the compensation of our named executive officers.</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">3.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Ratification
    of the appointment of Deloitte &amp; Touche LLP as our independent registered public accounting firm for our fiscal year ending November
    30, 2022.</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">4.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Approval
    of the Lennar Corporation 2016 Equity Incentive Plan, as Amended and Restated.</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">5.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Approval
    of a stockholder proposal to reduce the common stock ownership threshold to call a special meeting.</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Shareholder</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Against</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="12" STYLE="padding-right: 2pt; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">BLUEROCK
    RESIDENTIAL GROWTH REIT, INC.</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Security</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">09627J102</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Meeting
    Type</FONT></TD>
    <TD COLSPAN="3" STYLE="white-space: nowrap; padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Special&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Ticker
    Symbol</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">BRG&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Meeting
    Date</FONT></TD>
    <TD COLSPAN="2" STYLE="white-space: nowrap; padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">12-Apr-2022</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">ISIN</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">US09627J1025</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Agenda</FONT></TD>
    <TD COLSPAN="3" STYLE="white-space: nowrap; padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">935565171
    - Management</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Item</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Proposal</FONT></TD>
    <TD STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Proposed<BR>
    by</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD> <TD STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Vote</FONT></TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For/Against<BR>
    Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">1.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt; font-style: normal; font-weight: 400">To
    approve the merger of Bluerock Residential Growth REIT, Inc. (the &ldquo;Company&rdquo;) with and into Badger Merger Sub LLC (&ldquo;Merger
    Sub&rdquo;), a wholly owned subsidiary of Badger Parent LLC (&ldquo;Parent&rdquo;), contemplated by the Agreement and Plan of Merger,
    dated as of December 20, 2021, and as it may be amended from time to time, among the Company, Parent and Merger Sub (the &ldquo;proposal
    to approve the merger&rdquo;).</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">2.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">To
    approve, on a non-binding, advisory basis, the compensation that may be paid or become payable to our named executive officers that
    is based on or otherwise relates to the merger (the &ldquo;proposal to approve the merger-related compensation&rdquo;).</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">3.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">To
    approve any adjournment of the special meeting for the purpose of soliciting additional proxies if there are not sufficient votes
    at the special meeting to approve the merger (the &ldquo;proposal to approve adjournment of the meeting&rdquo;).</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="12" STYLE="padding-right: 2pt; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">CNH
    INDUSTRIAL N.V.</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Security</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">N20944109</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Meeting
    Type</FONT></TD>
    <TD COLSPAN="3" STYLE="white-space: nowrap; padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Annual
    General Meeting</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Ticker
    Symbol</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Meeting
    Date</FONT></TD>
    <TD COLSPAN="2" STYLE="white-space: nowrap; padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">13-Apr-2022</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">ISIN</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">NL0010545661</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Agenda</FONT></TD>
    <TD COLSPAN="3" STYLE="white-space: nowrap; padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">715216049
    - Management</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Item</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Proposal</FONT></TD>
    <TD STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Proposed<BR>
    by</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD> <TD STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Vote</FONT></TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For/Against<BR>
    Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">CMMT&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">VOTING
    MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR- CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR-INSTRUCTIONS
    MAY BE REJECTED.</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Non-Voting</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">CMMT&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">VOTING
    MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN- BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS
    MAY BE- REJECTED.</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Non-Voting</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">1&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">OPEN
    MEETING</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Non-Voting</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">2.a&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">RECEIVE
    EXPLANATION ON COMPANY&rsquo;S RESERVES AND DIVIDEND POLICY</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Non-Voting</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">O.2.b</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">ADOPT
    FINANCIAL STATEMENTS</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">No
    Action</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">O.2.c</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">APPROVE
    DIVIDENDS OF EUR 0.28 PER SHARE</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">No
    Action</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">O.2.d</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">APPROVE
    DISCHARGE OF DIRECTORS</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">No
    Action</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">O.3&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">APPROVE
    REMUNERATION REPORT</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">No
    Action</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">O.4.a</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">REELECT
    SUZANNE HEYWOOD AS EXECUTIVE DIRECTOR</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">No
    Action</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">O.4.b</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">REELECT
    SCOTT W. WINE AS EXECUTIVE DIRECTOR</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">No
    Action</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">O.4.c</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">REELECT
    CATIA BASTIOLI AS NON-EXECUTIVE DIRECTOR</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">No
    Action</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">O.4.d</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">REELECT
    HOWARD W. BUFFETT AS NON- EXECUTIVE DIRECTOR</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">No
    Action</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">O.4.e</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">REELECT
    LEO W. HOULE AS NON-EXECUTIVE DIRECTOR</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">No
    Action</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">O.4.f</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">REELECT
    JOHN B. LANAWAY AS NON-EXECUTIVE DIRECTOR</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">No
    Action</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">O.4.g</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">REELECT
    ALESSANDRO NASI AS NON-EXECUTIVE DIRECTOR</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">No
    Action</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">O.4.h</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">REELECT
    VAGN SORENSEN AS NON-EXECUTIVE DIRECTOR</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">No
    Action</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">O.4.i</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">REELECT
    ASA TAMSONS AS NON-EXECUTIVE DIRECTOR</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">No
    Action</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">O.4.j</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">ELECT
    KAREN LINEHAN AS NON-EXECUTIVE DIRECTOR</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">No
    Action</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">O.5.a</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">RATIFY
    ERNST &amp; YOUNG ACCOUNTANTS LLP AS AUDITORS FOR THE 2022 FINANCIAL YEAR</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">No
    Action</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">O.5.b</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">RATIFY
    DELOITTE ACCOUNTANTS B.V AS AUDITORS FOR THE 2023 FINANCIAL YEAR</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">No
    Action</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">O.6&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">AUTHORIZE
    REPURCHASE OF UP TO 10 PERCENT OF ISSUED COMMON SHARES</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">No
    Action</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">7&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">CLOSE
    MEETING</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Non-Voting</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">CMMT&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">08
    MAR 2022: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN NUMBERING-OF RESOLUTIONS AND ADDITION OF COMMENT. IF YOU HAVE ALREADY
    SENT IN YOUR-VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL-INSTRUCTIONS. THANK YOU</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Non-Voting</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">CMMT&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt; font-style: normal; font-weight: 400">08
    MAR 2022: INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE-CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS
    DIRECTIVE-II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE-VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON
    HOW TO PROVIDE THIS LEVEL OF- DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED-CLIENT SERVICE REPRESENTATIVE
    FOR ASSISTANCE</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Non-Voting</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="12" STYLE="padding-right: 2pt; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">IVECO
    GROUP N.V.</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Security</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">N47017103</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Meeting
    Type</FONT></TD>
    <TD COLSPAN="3" STYLE="white-space: nowrap; padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Annual
    General Meeting</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Ticker
    Symbol</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Meeting
    Date</FONT></TD>
    <TD COLSPAN="2" STYLE="white-space: nowrap; padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">13-Apr-2022</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">ISIN</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">NL0015000LU4</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Agenda</FONT></TD>
    <TD COLSPAN="3" STYLE="white-space: nowrap; padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">715217356
    - Management</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Item</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Proposal</FONT></TD>
    <TD STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Proposed<BR>
    by</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD> <TD STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Vote</FONT></TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For/Against<BR>
    Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">CMMT&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">VOTING
    MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR- CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR-INSTRUCTIONS
    MAY BE REJECTED.</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Non-Voting</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">CMMT&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">VOTING
    MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN- BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS
    MAY BE- REJECTED.</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Non-Voting</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">CMMT&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt; font-style: normal; font-weight: 400">INTERMEDIARY
    CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN- INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
    BE-PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION-LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL
    OF DATA TO BROADRIDGE-OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE-REPRESENTATIVE FOR ASSISTANCE</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Non-Voting</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">1&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">OPEN
    MEETING</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Non-Voting</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">O.2.a</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">ADOPTION
    OF THE 2021 COMPANY BALANCE SHEET</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">No
    Action</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">O.2.b</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">RELEASE
    FROM LIABILITY OF THE MEMBERS OF THE BOARD</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">No
    Action</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">O.3&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">APPLICATION
    OF THE REMUNERATION POLICY IN 2021 (ADVISORY VOTE)</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">No
    Action</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">O.4&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">APPOINTMENT
    OF BENOIT RIBADEAU-DUMAS (NON- EXECUTIVE DIRECTOR)</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">No
    Action</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">O.5.a</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">PROPOSAL
    TO RE-APPOINT ERNST AND YOUNG ACCOUNTANTS LLP AS THE INDEPENDENT AUDITOR OF THE COMPANY FOR THE 2022 FINANCIAL YEAR</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">No
    Action</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">O.5.b</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">PROPOSAL
    TO APPOINT DELOITTE ACCOUNTANTS B.V. AS THE INDEPENDENT AUDITOR OF THE COMPANY FOR THE 2023 FINANCIAL YEAR</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">No
    Action</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">O.6&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">PROPOSAL
    TO APPROVE THE PLAN TO AWARD (RIGHTS TO SUBSCRIBE FOR) COMMON SHARES IN THE CAPITAL OF THE COMPANY TO EXECUTIVE DIRECTORS IN ACCORDANCE
    WITH ARTICLE 12.6 OF THE COMPANY&rsquo;S BY-LAWS</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">No
    Action</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">7&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">CLOSE
    MEETING</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Non-Voting</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="12" STYLE="padding-right: 2pt; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">KONINKLIJKE
    KPN NV</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Security</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">N4297B146</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Meeting
    Type</FONT></TD>
    <TD COLSPAN="3" STYLE="white-space: nowrap; padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Annual
    General Meeting</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Ticker
    Symbol</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Meeting
    Date</FONT></TD>
    <TD COLSPAN="2" STYLE="white-space: nowrap; padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">13-Apr-2022</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">ISIN</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">NL0000009082</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Agenda</FONT></TD>
    <TD COLSPAN="3" STYLE="white-space: nowrap; padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">715226557
    - Management</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Item</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Proposal</FONT></TD>
    <TD STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Proposed<BR>
    by</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD> <TD STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Vote</FONT></TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For/Against<BR>
    Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">1.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">OPENING
    AND ANNOUNCEMENTS</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Non-Voting</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">2.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">REPORT
    BY THE BOARD OF MANAGEMENT FOR THE FISCAL YEAR 2021</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Non-Voting</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">3.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">PROPOSAL
    TO ADOPT THE FINANCIAL STATEMENTS FOR THE FISCAL YEAR 2021</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">No
    Action</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">4.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">PROPOSAL
    TO APPROVE THE REMUNERATION REPORT FOR THE FISCAL YEAR 2021 (ADVISORY VOTE)</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">No
    Action</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">5.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">EXPLANATION
    OF THE FINANCIAL AND DIVIDEND POLICY</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Non-Voting</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">6.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">PROPOSAL
    TO DETERMINE THE DIVIDEND OVER THE FISCAL YEAR 2021</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">No
    Action</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">7.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">PROPOSAL
    TO DISCHARGE THE MEMBERS OF THE BOARD OF MANAGEMENT FROM LIABILITY</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">No
    Action</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">8.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">PROPOSAL
    TO DISCHARGE THE MEMBERS OF THE SUPERVISORY BOARD FROM LIABILITY</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">No
    Action</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">9.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">RATIFY
    ERNST YOUNG ACCOUNTANTS LLP AS AUDITORS</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">No
    Action</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">10.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">OPPORTUNITY
    TO MAKE RECOMMENDATIONS FOR THE APPOINTMENT OF MEMBERS OF THE- SUPERVISORY BOARD</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Non-Voting</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">11.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">PROPOSAL
    TO APPOINT MS. K. KOELEMEIJER AS MEMBER OF THE SUPERVISORY BOARD</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">No
    Action</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">12.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">PROPOSAL
    TO APPOINT MS. C. VERGOUW AS MEMBER OF THE SUPERVISORY BOARD</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">No
    Action</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">13.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">ANNOUNCEMENT
    CONCERNING VACANCIES IN THE SUPERVISORY BOARD ARISING IN 2023</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Non-Voting</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">14.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">DISCUSSION
    ON PROFILE OF THE SUPERVISORY BOARD</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Non-Voting</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">15.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">PROPOSAL
    TO AUTHORIZE THE BOARD OF MANAGEMENT TO RESOLVE THAT THE COMPANY MAY ACQUIRE ITS OWN SHARES</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">No
    Action</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">16.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">PROPOSAL
    TO REDUCE THE CAPITAL BY CANCELLING OWN SHARES</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">No
    Action</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">17.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">PROPOSAL
    TO DESIGNATE THE BOARD OF MANAGEMENT AS THE COMPETENT BODY TO ISSUE ORDINARY SHARES</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">No
    Action</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">18.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">PROPOSAL
    TO DESIGNATE THE BOARD OF MANAGEMENT AS THE COMPETENT BODY TO RESTRICT OR EXCLUDE PRE-EMPTIVE RIGHTS UPON ISSUING ORDINARY SHARES</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">No
    Action</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">19.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">ANY
    OTHER BUSINESS</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Non-Voting</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">20.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">VOTING
    RESULTS AND CLOSURE OF THE MEETING</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Non-Voting</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">CMMT&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">VOTING
    MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR- CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR-INSTRUCTIONS
    MAY BE REJECTED.</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Non-Voting</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">CMMT&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">VOTING
    MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN- BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS
    MAY BE- REJECTED.</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Non-Voting</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">CMMT&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt; font-style: normal; font-weight: 400">&ldquo;INTERMEDIARY
    CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN- INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
    BE-PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION-LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL
    OF DATA TO BROADRIDGE-OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE-REPRESENTATIVE FOR ASSISTANCE&rdquo;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Non-Voting</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">CMMT&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">08
    MAR 2022: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF TEXT-IN RESOLUTION 9. IF YOU HAVE ALREADY SENT IN YOUR VOTES,
    PLEASE DO NOT VOTE-AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Non-Voting</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="12" STYLE="padding-right: 2pt; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">IDORSIA
    LTD</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Security</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">H3879B109</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Meeting
    Type</FONT></TD>
    <TD COLSPAN="3" STYLE="white-space: nowrap; padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Annual
    General Meeting</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Ticker
    Symbol</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Meeting
    Date</FONT></TD>
    <TD COLSPAN="2" STYLE="white-space: nowrap; padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">14-Apr-2022</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">ISIN</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">CH0363463438</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Agenda</FONT></TD>
    <TD COLSPAN="3" STYLE="white-space: nowrap; padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">715221949
    - Management</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Item</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Proposal</FONT></TD>
    <TD STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Proposed<BR>
    by</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD> <TD STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Vote</FONT></TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For/Against<BR>
    Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">CMMT&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">VOTING
    MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR- CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR
    INSTRUCTION-MAY BE REJECTED.</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Non-Voting</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">CMMT&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt; font-style: normal; font-weight: 400">PART
    2 OF THIS MEETING IS FOR VOTING ON AGENDA AND MEETING ATTENDANCE-REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR
    OF THE-REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT-FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE
    REGISTERED AND MOVED TO A-REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL-SUB- CUSTODIANS MAY VARY. UPON
    RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE-THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND-RE- REGISTRATION
    FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE-TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED
    IF-REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE-SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS,
    PLEASE CONTACT YOUR-CLIENT REPRESENTATIVE</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Non-Voting</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">1.1&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">ACCEPT
    FINANCIAL STATEMENTS AND STATUTORY REPORTS</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">No
    Action</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">1.2&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">APPROVE
    REMUNERATION REPORT (NON-BINDING)</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">No
    Action</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">2&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">APPROVE
    TREATMENT OF NET LOSS</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">No
    Action</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">3&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">APPROVE
    DISCHARGE OF BOARD AND SENIOR MANAGEMENT</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">No
    Action</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">4&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">APPROVE
    INCREASE IN CONDITIONAL CAPITAL POOL TO CHF 2.8 MILLION TO COVER EXERCISE OF CONVERSION RIGHTS AND/OR WARRANTS</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">No
    Action</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">5.1.1</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">REELECT
    MATHIEU SIMON AS DIRECTOR</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">No
    Action</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">5.1.2</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">REELECT
    JOERN ALDAG AS DIRECTOR</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">No
    Action</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">5.1.3</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">REELECT
    JEAN-PAUL CLOZEL AS DIRECTOR</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">No
    Action</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">5.1.4</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">REELECT
    FELIX EHRAT AS DIRECTOR</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">No
    Action</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">5.1.5</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">REELECT
    SRISHTI GUPTA AS DIRECTOR</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">No
    Action</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">5.1.6</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">REELECT
    PETER KELLOGG AS DIRECTOR</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">No
    Action</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">5.1.7</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">REELECT
    SANDY MAHATME AS DIRECTOR</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">No
    Action</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">5.2&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">REELECT
    MATHIEU SIMON AS BOARD CHAIRMAN</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">No
    Action</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">5.3.1</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">REAPPOINT
    MATHIEU SIMON AS MEMBER OF THE COMPENSATION COMMITTEE</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">No
    Action</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">5.3.2</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">REAPPOINT
    FELIX EHRAT AS MEMBER OF THE COMPENSATION COMMITTEE</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">No
    Action</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">5.3.3</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">REAPPOINT
    SRISHTI GUPTA AS MEMBER OF THE COMPENSATION COMMITTEE</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">No
    Action</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">6.1&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">APPROVE
    REMUNERATION OF DIRECTORS IN THE AMOUNT OF CHF 1.3 MILLION</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">No
    Action</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">6.2&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">APPROVE
    REMUNERATION OF EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 17.22 MILLION</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">No
    Action</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">7&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">DESIGNATE
    BACHMANNPARTNER AG AS INDEPENDENT PROXY</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">No
    Action</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">8&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">RATIFY
    ERNST &amp; YOUNG AG AS AUDITORS</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">No
    Action</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="12" STYLE="padding-right: 2pt; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">ACCELL
    GROUP N.V.</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Security</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">N00432257</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Meeting
    Type</FONT></TD>
    <TD COLSPAN="3" STYLE="white-space: nowrap; padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Annual
    General Meeting</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Ticker
    Symbol</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Meeting
    Date</FONT></TD>
    <TD COLSPAN="2" STYLE="white-space: nowrap; padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">20-Apr-2022</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">ISIN</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">NL0009767532</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Agenda</FONT></TD>
    <TD COLSPAN="3" STYLE="white-space: nowrap; padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">715247258
    - Management</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Item</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Proposal</FONT></TD>
    <TD STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Proposed<BR>
    by</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD> <TD STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Vote</FONT></TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For/Against<BR>
    Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">CMMT&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">VOTING
    MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR- CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR-INSTRUCTIONS
    MAY BE REJECTED.</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Non-Voting</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">CMMT&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">VOTING
    MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN- BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS
    MAY BE- REJECTED.</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Non-Voting</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">1.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">OPEN
    MEETING</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Non-Voting</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">2.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">RECEIVE
    REPORT OF MANAGEMENT BOARD</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Non-Voting</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">3a.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">RECEIVE
    REPORT OF SUPERVISORY BOARD</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Non-Voting</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">3b.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">APPROVE
    REMUNERATION REPORT FOR MANAGEMENT BOARD MEMBERS</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">No
    Action</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">3c.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">APPROVE
    REMUNERATION REPORT FOR SUPERVISORY BOARD MEMBERS</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">No
    Action</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">4.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">ADOPT
    FINANCIAL STATEMENTS AND STATUTORY REPORTS</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">No
    Action</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">5.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">RECEIVE
    EXPLANATION ON COMPANY&rsquo;S RESERVES AND DIVIDEND POLICY</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Non-Voting</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">6a.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">APPROVE
    DISCHARGE OF MANAGEMENT BOARD</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">No
    Action</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">6b.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">APPROVE
    DISCHARGE OF SUPERVISORY BOARD</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">No
    Action</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">7.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">RATIFY
    KPMG ACCOUNTANTS N.V. AS AUDITORS</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">No
    Action</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">8a.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">REELECT
    DANIELLE JANSEN HEIJTMAJER TO SUPERVISORY BOARD</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">No
    Action</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">8b.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">REELECT
    GERT VAN DE WEERDHOF TO SUPERVISORY BOARD</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">No
    Action</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">8c.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">ANNOUNCE
    VACANCIES ON THE BOARD ARISING IN 2023</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Non-Voting</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">9a.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">ANNOUNCE
    INTENTION TO REAPPOINT TON ANBEEK TO MANAGEMENT BOARD</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Non-Voting</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">9b.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">ANNOUNCE
    INTENTION TO REAPPOINT RUBEN BALDEW TO MANAGEMENT BOARD</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Non-Voting</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">10.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">AUTHORIZE
    REPURCHASE OF UP TO 10 PERCENT OF ISSUED SHARE CAPITAL</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">No
    Action</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">11a.&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">GRANT
    BOARD AUTHORITY TO ISSUE SHARES UP TO 10 PERCENT OF ISSUED CAPITAL</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">No
    Action</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">11b.&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">AUTHORIZE
    BOARD TO EXCLUDE PREEMPTIVE RIGHTS FROM SHARE ISSUANCES</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">No
    Action</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">12.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">OTHER
    BUSINESS</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Non-Voting</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">13.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">CLOSE
    MEETING</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Non-Voting</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">CMMT&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt; font-style: normal; font-weight: 400">INTERMEDIARY
    CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN- INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
    BE-PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION-LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL
    OF DATA TO BROADRIDGE-OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE-REPRESENTATIVE FOR ASSISTANCE</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Non-Voting</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">CMMT&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">28
    MAR 2022: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN NUMBERING-OF RESOLUTIONS. IF YOU HAVE ALREADY SENT IN YOUR VOTES,
    PLEASE DO NOT VOTE-AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Non-Voting</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="12" STYLE="padding-right: 2pt; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">CITRIX
    SYSTEMS, INC.</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Security</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">177376100</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Meeting
    Type</FONT></TD>
    <TD COLSPAN="3" STYLE="white-space: nowrap; padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Special&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Ticker
    Symbol</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">CTXS&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Meeting
    Date</FONT></TD>
    <TD COLSPAN="2" STYLE="white-space: nowrap; padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">21-Apr-2022</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">ISIN</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">US1773761002</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Agenda</FONT></TD>
    <TD COLSPAN="3" STYLE="white-space: nowrap; padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">935574637
    - Management</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Item</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Proposal</FONT></TD>
    <TD STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Proposed<BR>
    by</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD> <TD STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Vote</FONT></TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For/Against<BR>
    Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">1.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt; font-style: normal; font-weight: 400">Adoption
    of the Agreement &amp; Plan of Merger, dated January 31, 2022 (as it may be amended, supplemented or otherwise modified from time
    to time, the &ldquo;Merger Agreement&rdquo;), by and among the Company, Picard Parent, Inc. (&ldquo;Parent&rdquo;), Picard Merger
    Sub, Inc. (&ldquo;Merger Sub&rdquo;), and for the limited purposes described in the Merger Agreement, TIBCO Software Inc. Pursuant
    to the terms of the Merger Agreement, Merger Sub will merge with and into the Company, with the Company continuing as the surviving
    corporation &amp; a wholly owned subsidiary of Parent (the &ldquo;Merger&rdquo;)</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">2.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Approval,
    on an advisory, non-binding basis, of the compensation that may be paid or may become payable to the Company&rsquo;s named executive
    officers in connection with the Merger.</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">3.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Approval
    of a proposal to adjourn the Special Meeting to a later date or dates, if necessary or appropriate, to solicit additional proxies
    if there are insufficient votes to adopt the Merger Agreement at the time of the Special Meeting.</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="12" STYLE="padding-right: 2pt; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">LAGARDERE
    SA</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Security</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">F5485U100</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Meeting
    Type</FONT></TD>
    <TD COLSPAN="3" STYLE="white-space: nowrap; padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">MIX&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Ticker
    Symbol</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Meeting
    Date</FONT></TD>
    <TD COLSPAN="2" STYLE="white-space: nowrap; padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">22-Apr-2022</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">ISIN</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">FR0000130213</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Agenda</FONT></TD>
    <TD COLSPAN="3" STYLE="white-space: nowrap; padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">715377188
    - Management</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Item</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Proposal</FONT></TD>
    <TD STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Proposed<BR>
    by</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD> <TD STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Vote</FONT></TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For/Against<BR>
    Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">CMMT&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt; font-style: normal; font-weight: 400">FOR
    SHAREHOLDERS NOT HOLDING SHARES DIRECTLY WITH A FRENCH CUSTODIAN, VOTING- INSTRUCTIONS WILL BE FORWARDED TO YOUR GLOBAL CUSTODIAN
    ON VOTE DEADLINE-DATE. THE GLOBAL CUSTODIAN AS THE REGISTERED INTERMEDIARY WILL SIGN THE PROXY-CARD AND FORWARD TO THE LOCAL CUSTODIAN
    FOR LODGMENT.</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Non-Voting</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">CMMT&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt; font-style: normal; font-weight: 400">FOR
    FRENCH MEETINGS &lsquo;ABSTAIN&rsquo; IS A VALID VOTING OPTION. FOR ANY ADDITIONAL- RESOLUTIONS RAISED AT THE MEETING THE VOTING
    INSTRUCTION WILL DEFAULT TO-&lsquo;AGAINST.&rsquo; IF YOUR CUSTODIAN IS COMPLETING THE PROXY CARD, THE VOTING-INSTRUCTION WILL DEFAULT
    TO THE PREFERENCE OF YOUR CUSTODIAN.</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Non-Voting</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">CMMT&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">VOTING
    MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN- BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS
    MAY BE- REJECTED.</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Non-Voting</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">CMMT&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt; font-style: normal; font-weight: 400">DUE
    TO THE COVID19 CRISIS AND IN ACCORDANCE WITH THE PROVISIONS ADOPTED BY-THE FRENCH GOVERNMENT UNDER LAW NO. 2020-1379 OF NOVEMBER
    14, 2020, EXTENDED-AND MODIFIED BY LAW NO 2020-1614 OF DECEMBER 18 2020; THE GENERAL MEETING-WILL TAKE PLACE BEHIND CLOSED DOORS
    WITHOUT THE PHYSICAL PRESENCE OF-SHAREHOLDERS. TO COMPLY WITH THESE LAWS, PLEASE DO NOT SUBMIT ANY REQUESTS TO-ATTEND THE MEETING
    IN PERSON. THE COMPANY ENCOURAGES ALL SHAREHOLDERS TO-REGULARLY CONSULT THE COMPANY WEBSITE TO VIEW ANY CHANGES TO THIS POLICY.</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Non-Voting</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">CMMT&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">PLEASE
    NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 694334 DUE TO RECEIVED-ADDITION OF RESOLUTIONS 16, 17. ALL VOTES RECEIVED ON THE PREVIOUS
    MEETING-WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE.-THANK YOU.</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Non-Voting</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">1&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">APPROVE
    FINANCIAL STATEMENTS AND STATUTORY REPORTS</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">No
    Action</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">2&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">APPROVE
    CONSOLIDATED FINANCIAL STATEMENTS AND STATUTORY REPORTS</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">No
    Action</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">3&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">APPROVE
    ALLOCATION OF INCOME AND DIVIDENDS OF EUR 0.50 PER SHARE</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">No
    Action</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">4&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">APPROVE
    AUDITORS&rsquo; SPECIAL REPORT ON NEWLY AUTHORIZED RELATED-PARTY TRANSACTIONS</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">No
    Action</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">5&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">RATIFY
    APPOINTMENT OF RENE RICOL AS DIRECTOR</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">No
    Action</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">6&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">APPROVE
    COMPENSATION REPORT OF CORPORATE OFFICERS</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">No
    Action</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">7&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">APPROVE
    COMPENSATION OF ARNAUD LAGARDERE</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">No
    Action</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">8&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">APPROVE
    COMPENSATION OF PIERRE LEROY</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">No
    Action</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">9&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">APPROVE
    COMPENSATION OF THIERRY FUNCK- BRENTANO</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">No
    Action</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">10&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">APPROVE
    COMPENSATION OF PATRICK VALROFF</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">No
    Action</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">11&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">APPROVE
    REMUNERATION POLICY OF CHAIRMAN AND CEO</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">No
    Action</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">12&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">APPROVE
    REMUNERATION POLICY OF VICE-CEO</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">No
    Action</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">13&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">APPROVE
    REMUNERATION POLICY OF DIRECTORS</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">No
    Action</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">14&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">APPROVE
    REMUNERATION OF DIRECTORS IN THE AGGREGATE AMOUNT OF EUR 997,500</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">No
    Action</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">15&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">AUTHORIZE
    REPURCHASE OF UP TO 10 PERCENT OF ISSUED SHARE CAPITAL</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">No
    Action</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">16&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">AUTHORIZE
    UP TO 0.8 PERCENT OF ISSUED CAPITAL FOR USE IN RESTRICTED STOCK PLANS WITH PERFORMANCE CONDITIONS ATTACHED</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">No
    Action</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">17&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">AUTHORIZE
    UP TO 0.8 PERCENT OF ISSUED CAPITAL FOR USE IN RESTRICTED STOCK PLANS</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">No
    Action</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">18&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">AUTHORIZE
    FILING OF REQUIRED DOCUMENTS/OTHER FORMALITIES</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">No
    Action</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">CMMT&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt; font-style: normal; font-weight: 400">PLEASE
    NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS AVAILABLE BY-CLICKING ON THE MATERIAL URL LINK:-https://www.journal- officiel.gouv.fr/balo/document/202202182200291-21
    AND- https://fr.ftp.opendatasoft.com/datadila/JO/BALO/pdf/202 2/0404/202204042200734-.pdf</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Non-Voting</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">CMMT&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt; font-style: normal; font-weight: 400">INTERMEDIARY
    CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN- INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
    BE-PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION-LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL
    OF DATA TO BROADRIDGE-OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE-REPRESENTATIVE FOR ASSISTANCE</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Non-Voting</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="12" STYLE="padding-right: 2pt; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">VIFOR
    PHARMA AG</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Security</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">H9150Q129</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Meeting
    Type</FONT></TD>
    <TD COLSPAN="3" STYLE="white-space: nowrap; padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Annual
    General Meeting</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Ticker
    Symbol</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Meeting
    Date</FONT></TD>
    <TD COLSPAN="2" STYLE="white-space: nowrap; padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">26-Apr-2022</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">ISIN</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">CH1156060167</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Agenda</FONT></TD>
    <TD COLSPAN="3" STYLE="white-space: nowrap; padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">715328793
    - Management</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Item</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Proposal</FONT></TD>
    <TD STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Proposed<BR>
    by</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD> <TD STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Vote</FONT></TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For/Against<BR>
    Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">CMMT&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">VOTING
    MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR- CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR
    INSTRUCTION-MAY BE REJECTED.</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Non-Voting</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">CMMT&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt; font-style: normal; font-weight: 400">PART
    2 OF THIS MEETING IS FOR VOTING ON AGENDA AND MEETING ATTENDANCE-REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR
    OF THE-REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT-FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE
    REGISTERED AND MOVED TO A-REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL-SUB- CUSTODIANS MAY VARY. UPON
    RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE-THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND-RE- REGISTRATION
    FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE-TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED
    IF-REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE-SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS,
    PLEASE CONTACT YOUR-CLIENT REPRESENTATIVE</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Non-Voting</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">1&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">ACCEPT
    FINANCIAL STATEMENTS AND STATUTORY REPORTS</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">No
    Action</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">2&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">APPROVE
    DISCHARGE OF BOARD AND SENIOR MANAGEMENT</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">No
    Action</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">3&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">APPROVE
    ALLOCATION OF INCOME AND DIVIDENDS OF CHF 2.00 PER SHARE</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">No
    Action</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">4&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">APPROVE
    REMUNERATION REPORT</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">No
    Action</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">5.1&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">APPROVE
    REMUNERATION OF DIRECTORS IN THE AMOUNT OF CHF 4 MILLION</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">No
    Action</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">5.2&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">APPROVE
    REMUNERATION OF EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 19.5 MILLION</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">No
    Action</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">6.1.1</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">REELECT
    JACQUES THEURILLAT AS DIRECTOR AND BOARD CHAIR</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">No
    Action</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">6.1.2</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">REELECT
    ROMEO CERUTTI AS DIRECTOR</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">No
    Action</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">6.1.3</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">REELECT
    MICHEL BURNIER AS DIRECTOR</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">No
    Action</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">6.1.4</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">REELECT
    ALEXANDRE LEBEAUT AS DIRECTOR</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">No
    Action</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">6.1.5</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">REELECT
    SUE MAHONY AS DIRECTOR</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">No
    Action</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">6.1.6</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">REELECT
    ASA RIISBERG AS DIRECTOR</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">No
    Action</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">6.1.7</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">REELECT
    KIM STRATTON AS DIRECTOR</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">No
    Action</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">6.2.1</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">ELECT
    PAUL MCKENZIE AS DIRECTOR AND BOARD CHAIR UNDER THE TERMS OF THE TENDER OFFER OF CSL BEHRING AG</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">No
    Action</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">6.2.2</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">ELECT
    GREG BOSS AS DIRECTOR UNDER THE TERMS OF THE TENDER OFFER OF CSL BEHRING AG</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">No
    Action</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">6.2.3</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">ELECT
    JOHN LEVY AS DIRECTOR UNDER THE TERMS OF THE TENDER OFFER OF CSL BEHRING AG</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">No
    Action</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">6.2.4</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">ELECT
    JOY LINTON AS DIRECTOR UNDER THE TERMS OF THE TENDER OFFER OF CSL BEHRING AG</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">No
    Action</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">6.2.5</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">ELECT
    MARKUS STAEMPFLI AS DIRECTOR UNDER THE TERMS OF THE TENDER OFFER OF CSL BEHRING AG</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">No
    Action</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">6.2.6</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">ELECT
    ELIZABETH WALKER AS DIRECTOR UNDER THE TERMS OF THE TENDER OFFER OF CSL BEHRING AG</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">No
    Action</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">6.3.1</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">REAPPOINT
    SUE MAHONY AS MEMBER OF THE COMPENSATION COMMITTEE</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">No
    Action</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">6.3.2</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">REAPPOINT
    MICHEL BURNIER AS MEMBER OF THE COMPENSATION COMMITTEE</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">No
    Action</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">6.3.3</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">REAPPOINT
    ROMEO CERUTTI AS MEMBER OF THE COMPENSATION COMMITTEE</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">No
    Action</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">6.4.1</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">APPOINT
    GREG BOSS AS MEMBER OF THE COMPENSATION COMMITTEE UNDER THE TERMS OF THE TENDER OFFER OF CSL BEHRING AG</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">No
    Action</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">6.4.2</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">APPOINT
    JOY LINTON AS MEMBER OF THE COMPENSATION COMMITTEE UNDER THE TERMS OF THE TENDER OFFER OF CSL BEHRING AG</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">No
    Action</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">6.4.3</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">APPOINT
    ELIZABETH WALKER AS MEMBER OF THE COMPENSATION COMMITTEE UNDER THE TERMS OF THE TENDER OFFER OF CSL BEHRING AG</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">No
    Action</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">6.5&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">DESIGNATE
    WALDER WYSS AG AS INDEPENDENT PROXY</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">No
    Action</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">6.6&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">RATIFY
    ERNST &amp; YOUNG AG AS AUDITORS</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">No
    Action</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="12" STYLE="padding-right: 2pt; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">US
    ECOLOGY, INC.</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Security</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">91734M103</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Meeting
    Type</FONT></TD>
    <TD COLSPAN="3" STYLE="white-space: nowrap; padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Special&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Ticker
    Symbol</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">ECOL&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Meeting
    Date</FONT></TD>
    <TD COLSPAN="2" STYLE="white-space: nowrap; padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">26-Apr-2022</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">ISIN</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">US91734M1036</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Agenda</FONT></TD>
    <TD COLSPAN="3" STYLE="white-space: nowrap; padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">935597825
    - Management</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Item</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Proposal</FONT></TD>
    <TD STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Proposed<BR>
    by</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD> <TD STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Vote</FONT></TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For/Against<BR>
    Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">1.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">To
    adopt that certain Agreement and Plan of Merger, dated as of February 8, 2022, as may be amended from time to time (the &ldquo;merger
    agreement&rdquo;) by and among US Ecology, Inc., Republic Services, Inc., and Bronco Acquisition Corp.</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">2.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt; font-style: normal; font-weight: 400">To
    approve, on a non-binding, advisory basis, certain compensation that will or may be paid by US Ecology, Inc., to its named executive
    officers that is based on or otherwise relates to the merger of Bronco Acquisition Corp. with and into US Ecology, Inc. pursuant
    to the merger agreement.</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">3.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">To
    approve one or more adjournments of the Special Meeting of Stockholders to a later date or time if necessary or appropriate, to solicit
    additional proxies if there are insufficient votes at the time of the Special Meeting to approve Proposal No. 1.</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="12" STYLE="padding-right: 2pt; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">COREM
    PROPERTY GROUP AB</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Security</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">W2R19Q152</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Meeting
    Type</FONT></TD>
    <TD COLSPAN="3" STYLE="white-space: nowrap; padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Annual
    General Meeting</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Ticker
    Symbol</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Meeting
    Date</FONT></TD>
    <TD COLSPAN="2" STYLE="white-space: nowrap; padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">27-Apr-2022</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">ISIN</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">SE0010714287</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Agenda</FONT></TD>
    <TD COLSPAN="3" STYLE="white-space: nowrap; padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">715313805
    - Management</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Item</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Proposal</FONT></TD>
    <TD STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Proposed<BR>
    by</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD> <TD STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Vote</FONT></TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For/Against<BR>
    Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">CMMT&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">AN
    ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS AN AGAINST VOTE IF THE MEETING-REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS
    A RESOLUTION</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Non-Voting</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">CMMT&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">VOTING
    MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR- CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE-DISCLOSURE
    OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Non-Voting</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">CMMT&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">A
    BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED TO LODGE YOUR- VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR VOTING
    INSTRUCTIONS MAY BE-REJECTED</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Non-Voting</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">CMMT&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">VOTING
    MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN- BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS
    MAY BE- REJECTED</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Non-Voting</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">1&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">OPEN
    MEETING</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Non-Voting</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">2&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">ELECT
    CHAIRMAN OF MEETING</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Non-Voting</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">3&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">PREPARE
    AND APPROVE LIST OF SHAREHOLDERS</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Non-Voting</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">4&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">APPROVE
    AGENDA OF MEETING</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Non-Voting</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">5&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">DESIGNATE
    INSPECTOR(S) OF MINUTES OF MEETING</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Non-Voting</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">6&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">ACKNOWLEDGE
    PROPER CONVENING OF MEETING</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Non-Voting</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">7&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">RECEIVE
    FINANCIAL STATEMENTS AND STATUTORY REPORTS</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Non-Voting</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">8.A&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">ACCEPT
    FINANCIAL STATEMENTS AND STATUTORY REPORTS</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">No
    Action</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">8.B&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">APPROVE
    ALLOCATION OF INCOME AND DIVIDENDS OF SEK 0.40 PER ORDINARY SHARE OF CLASS A AND CLASS B, AND SEK 20.00 PER PREFERENCE SHARE</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">No
    Action</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">8.C1&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">APPROVE
    DISCHARGE OF PATRIK ESSEHORN</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">No
    Action</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">8.C2&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">APPROVE
    DISCHARGE OF CHRISTINA TILLMAN</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">No
    Action</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">8.C3&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">APPROVE
    DISCHARGE OF FREDRIK RAPP</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">No
    Action</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">8.C4&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">APPROVE
    DISCHARGE OF KATARINA KLINGSPOR</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">No
    Action</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">8.C5&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">APPROVE
    DISCHARGE OF MAGNUS UGGLA</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">No
    Action</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">8.C6&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">APPROVE
    DISCHARGE OF EVA LANDEN, CEO</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">No
    Action</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">8.D&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">APPROVE
    RECORD DATE FOR DIVIDEND PAYMENT</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">No
    Action</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">9.1&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">DETERMINE
    NUMBER OF MEMBERS (6) AND DEPUTY MEMBERS (0) OF BOARD</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">No
    Action</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">9.2&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">DETERMINE
    NUMBER OF AUDITORS (1) AND DEPUTY AUDITORS (0)</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">No
    Action</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">10.1&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">APPROVE
    REMUNERATION OF DIRECTORS IN THE AMOUNT OF SEK 550,000 TO CHAIRMAN AND SEK 300,000 TO OTHER DIRECTORS</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">No
    Action</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">10.2&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">APPROVE
    REMUNERATION OF AUDITORS</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">No
    Action</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">11.1&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">REELECT
    PATRIK ESSEHORN AS DIRECTOR</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">No
    Action</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">11.2&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">REELECT
    CHRISTINA TILLMAN AS DIRECTOR</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">No
    Action</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">11.3&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">REELECT
    FREDRIK RAPP AS DIRECTOR</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">No
    Action</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">11.4&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">REELECT
    KATARINA KLINGSPOR AS DIRECTOR</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">No
    Action</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">11.5&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">REELECT
    MAGNUS UGGLA AS DIRECTOR</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">No
    Action</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">11.6&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">ELECT
    CHRISTIAN ROOS AS NEW DIRECTOR</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">No
    Action</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">11.7&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">REELECT
    PATRIK ESSEHORN (CHAIR) AS DIRECTOR</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">No
    Action</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">11.8&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">RATIFY
    ERNST &amp; YOUNG AKTIEBOLAG AS AUDITORS</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">No
    Action</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">12&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">AUTHORIZE
    CHAIRMAN OF BOARD AND REPRESENTATIVES OF FOUR OF COMPANY&rsquo;S LARGEST SHAREHOLDERS TO SERVE ON NOMINATING COMMITTEE</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">No
    Action</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">13&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">APPROVE
    REMUNERATION REPORT</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">No
    Action</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">14.A&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">APPROVE
    SEK 24.8MILLION REDUCTION IN SHARE CAPITAL VIA PREFERENCE SHARE CANCELLATION</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">No
    Action</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">14.B&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">APPROVE
    ISSUANCE OF SEK 13.9MILLION COMMON CLASS D SHARES AS PAYMENT (REDEMPTION OFFER)</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">No
    Action</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">15&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">APPROVE
    CREATION OF POOL OF CAPITAL WITHOUT PREEMPTIVE RIGHTS</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">No
    Action</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">16&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">AUTHORIZE
    SHARE REPURCHASE PROGRAM AND REISSUANCE OF REPURCHASED SHARES</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">No
    Action</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">17&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">AMEND
    ARTICLES RE: DIVIDENDS</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">No
    Action</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">18&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">AUTHORIZE
    EDITORIAL CHANGES TO ADOPTED RESOLUTIONS IN CONNECTION WITH REGISTRATION WITH SWEDISH AUTHORITIES</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">No
    Action</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">19&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">CLOSE
    MEETING</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Non-Voting</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="12" STYLE="padding-right: 2pt; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">CADENCE
    BANK</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Security</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">12740C103</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Meeting
    Type</FONT></TD>
    <TD COLSPAN="3" STYLE="white-space: nowrap; padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Annual&nbsp;&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Ticker
    Symbol</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">CADE&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Meeting
    Date</FONT></TD>
    <TD COLSPAN="2" STYLE="white-space: nowrap; padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">27-Apr-2022</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">ISIN</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">US12740C1036</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Agenda</FONT></TD>
    <TD COLSPAN="3" STYLE="white-space: nowrap; padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">935562264
    - Management</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Item</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Proposal</FONT></TD>
    <TD STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Proposed<BR>
    by</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD> <TD STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Vote</FONT></TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For/Against<BR>
    Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">1A.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Election
    of Director: Shannon A. Brown</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">1B.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Election
    of Director: Joseph W. Evans</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">1C.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Election
    of Director: Virginia A. Hepner</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">1D.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Election
    of Director: William G. Holliman</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">1E.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Election
    of Director: Paul B. Murphy, Jr.</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">1F.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Election
    of Director: Precious W. Owodunni</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">1G.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Election
    of Director: Alan W. Perry</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">1H.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Election
    of Director: James D. Rollins III</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">1I.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Election
    of Director: Marc J. Shapiro</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">1J.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Election
    of Director: Kathy N. Waller</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">1K.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Election
    of Director: J. Thomas Wiley, Jr.</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">2.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Approval
    (on an advisory basis) of the compensation of the Company&rsquo;s named executive officers.</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">3.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Ratification
    of the appointment of BKD, LLP to serve as the Company&rsquo;s independent registered public accounting firm for fiscal year 2022.</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="12" STYLE="padding-right: 2pt; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">COLUMBIA
    BANKING SYSTEM, INC.</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Security</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">197236102</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Meeting
    Type</FONT></TD>
    <TD COLSPAN="3" STYLE="white-space: nowrap; padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Annual&nbsp;&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Ticker
    Symbol</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">COLB&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Meeting
    Date</FONT></TD>
    <TD COLSPAN="2" STYLE="white-space: nowrap; padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">27-Apr-2022</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">ISIN</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">US1972361026</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Agenda</FONT></TD>
    <TD COLSPAN="3" STYLE="white-space: nowrap; padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">935566034
    - Management</FONT></TD></TR>
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    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Item</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Proposal</FONT></TD>
    <TD STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Proposed<BR>
    by</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD> <TD STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Vote</FONT></TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For/Against<BR>
    Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">1A.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Election
    of Director: Craig D. Eerkes</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">1B.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Election
    of Director: Laura Alvarez Schrag</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">1C.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Election
    of Director: Ford Elsaesser</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">1D.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Election
    of Director: Mark A. Finkelstein</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">1E.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Election
    of Director: Eric S. Forrest</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">1F.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Election
    of Director: Michelle M. Lantow</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">1G.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Election
    of Director: Randal L. Lund</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">1H.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Election
    of Director: Tracy Mack-Askew</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">1I.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Election
    of Director: S. Mae Fujita Numata</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">1J.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Election
    of Director: Elizabeth W. Seaton</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">1K.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Election
    of Director: Clint E. Stein</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">1L.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Election
    of Director: Janine T. Terrano</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">2.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">To
    vote on an advisory (non-binding) resolution to approve the compensation of Columbia&rsquo;s named executive officers.</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">3.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">To
    vote on an advisory (non-binding) resolution to appoint Deloitte &amp; Touche LLP as our independent registered public accounting
    firm for fiscal year ending December 31, 2022.</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="12" STYLE="padding-right: 2pt; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">FLUTTER
    ENTERTAINMENT PLC</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Security</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">G3643J108</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Meeting
    Type</FONT></TD>
    <TD COLSPAN="3" STYLE="white-space: nowrap; padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Annual
    General Meeting</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Ticker
    Symbol</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Meeting
    Date</FONT></TD>
    <TD COLSPAN="2" STYLE="white-space: nowrap; padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">28-Apr-2022</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">ISIN</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">IE00BWT6H894</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Agenda</FONT></TD>
    <TD COLSPAN="3" STYLE="white-space: nowrap; padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">715302282
    - Management</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Item</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Proposal</FONT></TD>
    <TD STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Proposed<BR>
    by</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD> <TD STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Vote</FONT></TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For/Against<BR>
    Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">CMMT&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">VOTING
    MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN- BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS
    MAY BE- REJECTED</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Non-Voting</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">1&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">FOLLOWING
    A REVIEW OF THE COMPANY&rsquo;S AFFAIRS, TO RECEIVE AND CONSIDER THE COMPANY&rsquo;S FINANCIAL STATEMENTS AND THE REPORTS OF THE
    DIRECTORS AND AUDITOR THEREON</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">No
    Action</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">2&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">TO
    RECEIVE AND CONSIDER THE REMUNERATION CHAIR&rsquo;S STATEMENT AND THE ANNUAL REPORT ON REMUNERATION</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">No
    Action</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">3A&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">TO
    ELECT NANCY DUBUC</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">No
    Action</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">3B&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">TO
    ELECT HOLLY KELLER KOEPPEL</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">No
    Action</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">3C&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">TO
    ELECT ATIF RAFIQ</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">No
    Action</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">4A&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">TO
    RE-ELECT ZILLAH BYNG-THORNE</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">No
    Action</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">4B&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">TO
    RE-ELECT NANCY CRUICKSHANK</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">No
    Action</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">4C&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">TO
    RE-ELECT RICHARD FLINT</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">No
    Action</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">4D&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">TO
    RE-ELECT ANDREW HIGGINSON</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">No
    Action</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">4E&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">TO
    RE-ELECT JONATHAN HILL</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">No
    Action</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">4F&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">TO
    RE-ELECT ALFRED F. HURLEY JR</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">No
    Action</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">4G&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">TO
    RE-ELECT PETER JACKSON</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">No
    Action</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">4H&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">TO
    RE-ELECT DAVID LAZZARATO</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">No
    Action</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">4I&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">TO
    RE-ELECT GARY MCGANN</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">No
    Action</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">4J&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">TO
    RE-ELECT MARY TURNER</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">No
    Action</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">5&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">TO
    AUTHORISE THE DIRECTORS TO FIX THE REMUNERATION OF THE EXTERNAL AUDITOR FOR THE YEAR ENDING 31 DECEMBER 2022</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">No
    Action</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">6&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">SPECIAL
    RESOLUTION TO MAINTAIN THE EXISTING AUTHORITY TO CONVENE AN EXTRAORDINARY GENERAL MEETING ON 14 CLEAR DAYS&rsquo; NOTICE</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">No
    Action</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">7&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">ORDINARY
    RESOLUTION TO AUTHORISE THE DIRECTORS TO ALLOT SHARES</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">No
    Action</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">8A&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">SPECIAL
    RESOLUTION TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">No
    Action</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">8B&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">SPECIAL
    RESOLUTION TO DISAPPLY ADDITIONAL STATUTORY PRE-EMPTION RIGHTS IN CONNECTION WITH ACQUISITIONS/SPECIFIED CAPITAL INVESTMENTS</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">No
    Action</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">9&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">SPECIAL
    RESOLUTION TO AUTHORISE THE COMPANY TO MAKE MARKET PURCHASES OF ITS OWN SHARES</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">No
    Action</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">10&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">SPECIAL
    RESOLUTION TO DETERMINE THE PRICE RANGE AT WHICH TREASURY SHARES MAY BE REISSUED OFF-MARKET</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">No
    Action</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">CMMT&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt; font-style: normal; font-weight: 400">19
    APR 2022: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN RECORD DATE-FROM 26 APR 2022 TO 22 APR 2022 AND CHNAGE IN NUMBERING.
    IF YOU HAVE ALREADY-SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR-ORIGINAL INSTRUCTIONS. THANK YOU.</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Non-Voting</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="12" STYLE="padding-right: 2pt; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">ACTIVISION
    BLIZZARD, INC.</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Security</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">00507V109</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Meeting
    Type</FONT></TD>
    <TD COLSPAN="3" STYLE="white-space: nowrap; padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Special&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Ticker
    Symbol</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">ATVI&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Meeting
    Date</FONT></TD>
    <TD COLSPAN="2" STYLE="white-space: nowrap; padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">28-Apr-2022</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">ISIN</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">US00507V1098</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Agenda</FONT></TD>
    <TD COLSPAN="3" STYLE="white-space: nowrap; padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">935580111
    - Management</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Item</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Proposal</FONT></TD>
    <TD STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Proposed<BR>
    by</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD> <TD STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Vote</FONT></TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For/Against<BR>
    Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">1.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt; font-style: normal; font-weight: 400">Adoption
    of the Merger Agreement. To adopt the Agreement and Plan of Merger (as it may be amended from time to time), dated as of January
    18, 2022 (the &ldquo;merger agreement&rdquo;), by and among Activision Blizzard, Inc. (&ldquo;Activision Blizzard&rdquo;), Microsoft
    Corporation and Anchorage Merger Sub Inc., a wholly owned subsidiary of Microsoft Corporation.</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">2.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt; font-style: normal; font-weight: 400">Approval,
    by Means of a Non-Binding, Advisory Vote, of Certain Compensatory Arrangements with Named Executive Officers. To approve, by means
    of a non- binding, advisory vote, compensation that will or may become payable to the named executive officers of Activision Blizzard
    in connection with the merger pursuant to the merger agreement.</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">3.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt; font-style: normal; font-weight: 400">Adjournment
    of the Special Meeting. To adjourn the special meeting to a later date or dates, if necessary or appropriate, to allow time to solicit
    additional proxies if there are insufficient votes to adopt the merger agreement at the time of the special meeting.</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="12" STYLE="padding-right: 2pt; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">WEBSTER
    FINANCIAL CORPORATION</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Security</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">947890109</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Meeting
    Type</FONT></TD>
    <TD COLSPAN="3" STYLE="white-space: nowrap; padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Annual&nbsp;&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Ticker
    Symbol</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">WBS&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Meeting
    Date</FONT></TD>
    <TD COLSPAN="2" STYLE="white-space: nowrap; padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">28-Apr-2022</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">ISIN</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">US9478901096</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Agenda</FONT></TD>
    <TD COLSPAN="3" STYLE="white-space: nowrap; padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">935582886
    - Management</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Item</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Proposal</FONT></TD>
    <TD STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Proposed<BR>
    by</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD> <TD STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Vote</FONT></TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For/Against<BR>
    Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">1A.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Election
    of Director to serve for one year term: William L. Atwell</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">1B.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Election
    of Director to serve for one year term: Mona Aboelnaga Kanaan</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">1C.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Election
    of Director to serve for one year term: John R. Ciulla</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">1D.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Election
    of Director to serve for one year term: John P. Cahill</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">1E.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Election
    of Director to serve for one year term: E. Carol Hayles</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">1F.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Election
    of Director to serve for one year term: Linda H. Ianieri</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">1G.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Election
    of Director to serve for one year term: Jack L. Kopnisky</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">1H.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Election
    of Director to serve for one year term: James J. Landy</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">1I.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Election
    of Director to serve for one year term: Maureen B. Mitchell</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">1J.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Election
    of Director to serve for one year term: Laurence C. Morse</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">1K.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Election
    of Director to serve for one year term: Karen R. Osar</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">1L.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Election
    of Director to serve for one year term: Richard O&rsquo;Toole</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">1M.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Election
    of Director to serve for one year term: Mark Pettie</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">1N.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Election
    of Director to serve for one year term: Lauren C. States</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">1O.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Election
    of Director to serve for one year term: William E. Whiston</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">2.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">To
    approve, on a non-binding, advisory basis, the compensation of the named executive officers of the Company (Proposal 2).</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">3.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">To
    ratify the appointment by the Board of Directors of KPMG LLP as the independent registered public accounting firm of Webster Financial
    Corporation for the year ending December 31, 2022 (Proposal 3).</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="12" STYLE="padding-right: 2pt; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">ENDESA
    SA</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Security</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">E41222113</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Meeting
    Type</FONT></TD>
    <TD COLSPAN="3" STYLE="white-space: nowrap; padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Ordinary
    General Meeting&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Ticker
    Symbol</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Meeting
    Date</FONT></TD>
    <TD COLSPAN="2" STYLE="white-space: nowrap; padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">29-Apr-2022</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">ISIN</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">ES0130670112</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Agenda</FONT></TD>
    <TD COLSPAN="3" STYLE="white-space: nowrap; padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">715293697
    - Management</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Item</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Proposal</FONT></TD>
    <TD STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Proposed<BR>
    by</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD> <TD STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Vote</FONT></TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For/Against<BR>
    Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">CMMT&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">VOTING
    MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN- BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS
    MAY BE- REJECTED.</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Non-Voting</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">1&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt; font-style: normal; font-weight: 400">APPROVAL
    OF THE SEPARATE FINANCIAL STATEMENTS OF ENDESA, S.A. (STATEMENT OF FINANCIAL POSITION, INCOME STATEMENT, STATEMENT OF CHANGES IN
    EQUITY: STATEMENT OF RECOGNISED INCOME AND EXPENSE AND STATEMENT OF TOTAL CHANGES IN EQUITY, STATEMENT OF CASH FLOWS AND THE NOTES
    THERETO), AND OF THE CONSOLIDATED FINANCIAL STATEMENTS OF ENDESA, S.A. AND SUBSIDIARIES (CONSOLIDATED STATEMENT OF FINANCIAL POSITION,
    CONSOLIDATED INCOME STATEMENT, CONSOLIDATED STATEMENT OF OTHER COMPREHENSIVE INCOME, CONSOLIDATED STATEMENT OF CHANGES IN EQUITY,
    CONSOLIDATED STATEMENT OF CASH FLOWS AND THE NOTES THERETO), ALL FOR THE YEAR ENDED 31 DECEMBER 2021</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">No
    Action</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">2&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">APPROVAL
    OF THE SEPARATE MANAGEMENT REPORT OF ENDESA, S.A. AND OF THE CONSOLIDATED MANAGEMENT REPORT OF ENDESA, S.A. AND SUBSIDIARIES FOR
    THE YEAR ENDED 31 DECEMBER 2021</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">No
    Action</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">3&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">APPROVAL
    OF THE NON-FINANCIAL STATEMENT AND SUSTAINABILITY REPORT OF THE CONSOLIDATED GROUP FOR THE YEAR ENDED 31 DECEMBER 2021</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">No
    Action</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">4&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">APPROVAL
    OF THE MANAGEMENT FOR THE YEAR ENDED 31 DECEMBER 2021</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">No
    Action</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">5&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">APPROVAL
    OF THE PROPOSED DISTRIBUTION OF PROFITS FOR THE YEAR ENDED 31 DECEMBER 2021 AND THE CONSEQUENT DISTRIBUTION OF A DIVIDEND CHARGED
    TO THOSE PROFITS AND TO RETAINED EARNINGS FROM PREVIOUS YEARS</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">No
    Action</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">6&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">RE-APPOINTMENT
    OF KPMG AUDITORES, S.L. AS THE STATUTORY AUDITOR FOR THE SEPARATE AND CONSOLIDATED FINANCIAL STATEMENTS OF ENDESA, S.A. FOR THE YEARS
    2023, 2024 AND 2025</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">No
    Action</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">7&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt; font-style: normal; font-weight: 400">DELEGATION
    TO THE BOARD OF DIRECTORS, FOR A PERIOD OF FIVE YEARS OF THE AUTHORITY TO ISSUE LONG AND SHORT-TERM BONDS, COMMERCIAL PAPER AND OTHER
    SECURITIES, BOTH SIMPLE AND EXCHANGEABLE AND OR CONVERTIBLE INTO SHARES OF THE COMPANY, AS WELL AS WARRANTS, INCLUDING AUTHORITY
    TO EXCLUDE SHAREHOLDER PREFERENTIAL SUBSCRIPTION RIGHTS, THOUGH THIS WILL BE RESTRICTED TO 10 PCT OF SHARE CAPITAL</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">No
    Action</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">8&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">RE-ELECTION
    OF JOSE DAMIAN BOGAS GALVEZ AS EXECUTIVE DIRECTOR OF THE COMPANY</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">No
    Action</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">9&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">RE-ELECTION
    OF FRANCESCO STARACE AS PROPRIETARY DIRECTOR OF THE COMPANY</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">No
    Action</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">10&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">APPOINTMENT
    OF FRANCESCA GOSTINELLI AS PROPRIETARY DIRECTOR OF THE COMPANY</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">No
    Action</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">11&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">APPOINTMENT
    OF CRISTINA DE PARIAS HALCON AS INDEPENDENT DIRECTOR OF THE COMPANY</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">No
    Action</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">12&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">SETTING
    THE NUMBER OF MEMBERS OF THE BOARD OF DIRECTORS AT 12</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">No
    Action</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">13&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">BINDING
    VOTE ON THE ANNUAL REPORT ON DIRECTOR REMUNERATION</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">No
    Action</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">14&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">APPROVAL
    OF THE DIRECTOR REMUNERATION POLICY FOR 2022 2024</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">No
    Action</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">15&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">APPROVAL
    OF THE 2022 2024 STRATEGIC INCENTIVE (WHICH INCLUDES PAYMENT IN COMPANY SHARES)</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">No
    Action</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">16&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt; font-style: normal; font-weight: 400">DELEGATION
    TO THE BOARD OF DIRECTORS OF AUTHORITY TO EXECUTE AND IMPLEMENT THE RESOLUTIONS ADOPTED AT THE GENERAL MEETING, AS WELL AS TO SUB
    DELEGATE THE POWERS THAT THE GENERAL MEETING ENTRUSTS TO THE BOARD AND GRANTING OF POWERS TO THE BOARD OF DIRECTORS TO FILE AND NOTARISE
    SUCH RESOLUTIONS IN PUBLIC INSTRUMENT</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">No
    Action</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="12" STYLE="padding-right: 2pt; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">ATLANTIA
    S.P.A.</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Security</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">T05404107</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Meeting
    Type</FONT></TD>
    <TD COLSPAN="3" STYLE="white-space: nowrap; padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Annual
    General Meeting</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Ticker
    Symbol</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Meeting
    Date</FONT></TD>
    <TD COLSPAN="2" STYLE="white-space: nowrap; padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">29-Apr-2022</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">ISIN</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">IT0003506190</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Agenda</FONT></TD>
    <TD COLSPAN="3" STYLE="white-space: nowrap; padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">715420991
    - Management</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Item</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Proposal</FONT></TD>
    <TD STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Proposed<BR>
    by</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD> <TD STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Vote</FONT></TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For/Against<BR>
    Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">CMMT&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">VOTING
    MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR- CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR-INSTRUCTIONS
    MAY BE REJECTED.</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Non-Voting</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">CMMT&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">VOTING
    MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN- BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS
    MAY BE- REJECTED.</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Non-Voting</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">CMMT&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">PLEASE
    NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 705596 DUE TO RECEIVED-DIRECTORS NAMES. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL
    BE-DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Non-Voting</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">CMMT&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt; font-style: normal; font-weight: 400">INTERMEDIARY
    CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN- INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
    BE-PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION-LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL
    OF DATA TO BROADRIDGE-OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE-REPRESENTATIVE FOR ASSISTANCE. THANK YOU</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Non-Voting</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">O.1.a</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt; font-style: normal; font-weight: 400">TO
    APPROVE THE BALANCE SHEET AS OF 31 DECEMBER 2021 OF ATLANTIA S.P.A: APPROVAL OF THE BALANCE SHEET OF ATLANTIA S.P.A. AS OF 31 DECEMBER
    2021 ACCOMPANIED BY THE REPORTS OF INTERNAL AND EXTERNAL AUDITORS. PRESENTATION OF THE ANNUAL INTEGRATED REPORT AND OF THE CONSOLIDATED
    FINANCIAL STATEMENTS AS OF 31 DECEMBER 2021. RESOLUTIONS RELATED THERETO</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">No
    Action</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">O.1.b</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">TO
    APPROVE THE BALANCE SHEET AS OF 31 DECEMBER 2021 OF ATLANTIA S.P.A: ALLOCATION OF NET PROFITS CONCERNING 2021 FINANCIAL YEAR AND
    DIVIDEND DISTRIBUTION. RESOLUTIONS RELATED THERETO</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">No
    Action</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">O.2.a</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">TO
    APPOINT THE BOARD OF DIRECTORS AND TO DETERMINE REMUNERATIONS; RESOLUTIONS RELATED THERETO: TO DETERMINE THE NUMBER OF THE MEMBERS
    OF THE BOARD OF DIRECTORS</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">No
    Action</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">O.2.b</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">TO
    APPOINT THE BOARD OF DIRECTORS AND TO DETERMINE REMUNERATIONS; RESOLUTIONS RELATED THERETO: TO DETERMINE THE TERM OF THE OFFICE OF
    THE BOARD OF DIRECTORS</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">No
    Action</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">CMMT&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt; font-style: normal; font-weight: 400">PLEASE
    NOTE THAT ALTHOUGH THERE ARE 2 SLATES TO BE ELECTED AS AUDITORS THERE-IS ONLY 1 SLATE AVAILABLE TO BE FILLED AT THE MEETING. THE
    STANDING-INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE TO-INSTRUCT, YOU ARE REQUIRED TO VOTE FOR ONLY 1 SLATE
    OF THE 2 SLATES OF-ELECTION OF DIRECTORS. THANK YOU</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Non-Voting</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">O.2c1</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt; font-style: normal; font-weight: 400">TO
    APPOINT THE BOARD OF DIRECTORS AND TO DETERMINE REMUNERATIONS; RESOLUTIONS RELATED THERETO: TO APPOINT THE BOARD OF DIRECTORS. LIST
    PRESENTED BY SINTONIA S.P.A., REPRESENTING THE 33.10 PCT OF THE SHARE CAPITAL. 1. MAURIZIO BASILE 2. CARLO BERTAZZO 3. CHRISTIAN
    COCO 4. ANNA CHIARA INVERNIZZI 5. MARIA LEDDI 6. ANDREA MANGONI 7. VALENTINA MARTINELLI 8. GIAMPIERO MASSOLO 9. GAIA MAZZALVERI 10.
    JEAN MOUTON 11. ELISABETTA RIPA 12. NICOLA VERDICCHIO</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Shareholder</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">No
    Action</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">O.2c2</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt; font-style: normal; font-weight: 400">TO
    APPOINT THE BOARD OF DIRECTORS AND TO DETERMINE REMUNERATIONS; RESOLUTIONS RELATED THERETO: TO APPOINT THE BOARD OF DIRECTORS. LIST
    PRESENTED BY ABERDEEN STANDARD INVESTMENTS - ABERDEEN STANDARD FUND MANAGERS LIMITED, ABERDEEN STANDARD INVESTMENTS - ABERDEEN STANDARD
    GLOBAL INFRASTRUCTURE INCOME FUND, ABERDEEN STANDARD INVESTMENTS - ABRDN GLOBAL INFRASTRUCTURE FUND; ALGEBRIS UCITS FUNDS PLC ALGEBRIS
    CORE ITALY FUND; ANIMA SGR S.P.A., ARCA FONDI SGR S.P.A., BANCOPOSTA FONDI S.P.A. SGR, EURIZON CAPITAL S.A., EURIZON CAPITAL SGR
    S.P.A., FIDELITY FUNDS - ITALY, FIDELITY INVESTMENT FUNDS - EUROPEAN FUND, FIDELITY EUROPEAN TRUST PLC; FIDEURAM ASSET MANAGEMENT
    IRELAND, FIDEURAM INTESA SANPAOLO PRIVATE BANKING ASSET MANAGEMENT SGR S.P.A., INTERFUND SICAV - INTERFUND EQUITY ITALY; KAIROS PARTNERS
    SGR S.P.A., LEGAL &amp; GENERAL ASSURANCE LIMITED; MEDIOLANUM GESTIONE FONDI SGR S.P.A., REPRESENTING THE ,22800 PCT OF THE SHARE
    CAPITAL. 1. DARIO FRIGERIO 2. GIUSEPPE GUIZZI 3. LICIA SONCINI</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Shareholder</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">No
    Action</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">O.2.d</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">TO
    APPOINT THE BOARD OF DIRECTORS AND TO DETERMINE REMUNERATIONS; RESOLUTIONS RELATED THERETO: TO APPOINT THE CHAIRMAN OF THE BOARD
    OF DIRECTORS</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">No
    Action</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">O.2.e</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">TO
    APPOINT THE BOARD OF DIRECTORS AND TO DETERMINE REMUNERATIONS; RESOLUTIONS RELATED THERETO: TO THE DETERMINE THE EMOLUMENT DUE TO
    THE MEMBERS OF THE BOARD OF DIRECTORS</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">No
    Action</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">O.3&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">PROPOSAL
    TO APPROVE AN EMPLOYEE SHARE PLAN RELATING TO ATLANTIA S.P.A.&rsquo;S ORDINARY SHARES, CALLED &rsquo;2022-2027 EMPLOYEE WIDESPREAD
    SHARE OWNERSHIP PLAN&rsquo;&rsquo;. RESOLUTIONS RELATED THERETO</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">No
    Action</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">O.4.a</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt; font-style: normal; font-weight: 400">TO
    STATE ABOUT THE REPORT ON THE REMUNERATION POLICY FOR 2022 AND ON THE REMUNERATION PAID IN 2021 PURSUANT TO ARTICLE 123-TER OF ITALIAN
    LEGISLATIVE DECREE NO. 58 OF 24 FEBRUARY 1998: TO APPROVE THE FIRST SECTION OF THE REPORT - REMUNERATION POLICY FOR 2022 (BINDING
    RESOLUTION)</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">No
    Action</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">O.4.b</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt; font-style: normal; font-weight: 400">TO
    STATE ABOUT THE REPORT ON THE REMUNERATION POLICY FOR 2022 AND ON THE REMUNERATION PAID IN 2021 PURSUANT TO ARTICLE 123-TER OF ITALIAN
    LEGISLATIVE DECREE NO. 58 OF 24 FEBRUARY 1998: NON-BINDING RESOLUTION ON THE SECOND SECTION OF THE REPORT - INFORMATION ON THE REMUNERATIONS
    PAID IN 2021</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">No
    Action</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">O.5&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">TO
    REQUEST TO THE SHAREHOLDERS TO CAST AN ADVISORY VOTE ON CLIMATE TRANSITION PLAN</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">No
    Action</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="12" STYLE="padding-right: 2pt; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">ASTRAZENECA
    PLC</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Security</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">046353108</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Meeting
    Type</FONT></TD>
    <TD COLSPAN="3" STYLE="white-space: nowrap; padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Annual&nbsp;&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Ticker
    Symbol</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">AZN&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Meeting
    Date</FONT></TD>
    <TD COLSPAN="2" STYLE="white-space: nowrap; padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">29-Apr-2022</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">ISIN</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">US0463531089</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Agenda</FONT></TD>
    <TD COLSPAN="3" STYLE="white-space: nowrap; padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">935582317
    - Management</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Item</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Proposal</FONT></TD>
    <TD STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Proposed<BR>
    by</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD> <TD STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Vote</FONT></TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For/Against<BR>
    Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">1.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">To
    receive the Company&rsquo;s Accounts, the Reports of the Directors and Auditor and the Strategic Report for the year ended 31 December
    2021</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">2.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">To
    confirm dividends</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">3.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">To
    reappoint PricewaterhouseCoopers LLP as Auditor</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">4.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">To
    authorise the Directors to agree the remuneration of the Auditor</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">5A.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Re-election
    of Director: Leif Johansson</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">5B.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Re-election
    of Director: Pascal Soriot</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">5C.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Election
    of Director: Aradhana Sarin</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">5D.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Re-election
    of Director: Philip Broadley</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">5E.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Re-election
    of Director: Euan Ashley</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">5F.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Re-election
    of Director: Michel Demar&eacute;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">5G.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Re-election
    of Director: Deborah DiSanzo</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">5H.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Re-election
    of Director: Diana Layfield</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">5I.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Re-election
    of Director: Sheri McCoy</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">5J.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Re-election
    of Director: Tony Mok</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">5K.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Re-election
    of Director: Nazneen Rahman</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">5L.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Election
    of Director: Andreas Rummelt</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">5M.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Re-election
    of Director: Marcus Wallenberg</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">6.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">To
    approve the Annual Report on Remuneration for the year ended 31 December 2021</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">7.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">To
    authorise limited political donations</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">8.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">To
    authorise the Directors to allot shares</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">9.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">To
    authorise the Directors to disapply pre-emption rights (Special Resolution)</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Abstain</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Against</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">10.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">To
    authorise the Directors to further disapply pre-emption rights for acquisitions and specified capital investments (Special Resolution)</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">11.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">To
    authorise the Company to purchase its own shares (Special Resolution)</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">12.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">To
    reduce the notice period for general meetings (Special Resolution)</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">13.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">To
    extend the AstraZenca PLC 2012 Savings Related Share Option Scheme</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="12" STYLE="padding-right: 2pt; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">ASTRAZENECA
    PLC</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Security</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">046353108</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Meeting
    Type</FONT></TD>
    <TD COLSPAN="3" STYLE="white-space: nowrap; padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Annual&nbsp;&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Ticker
    Symbol</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">AZN&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Meeting
    Date</FONT></TD>
    <TD COLSPAN="2" STYLE="white-space: nowrap; padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">29-Apr-2022</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">ISIN</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">US0463531089</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Agenda</FONT></TD>
    <TD COLSPAN="3" STYLE="white-space: nowrap; padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">935608729
    - Management</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Item</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Proposal</FONT></TD>
    <TD STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Proposed<BR>
    by</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD> <TD STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Vote</FONT></TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For/Against<BR>
    Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">1.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">To
    receive the Company&rsquo;s Accounts, the Reports of the Directors and Auditor and the Strategic Report for the year ended 31 December
    2021</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">2.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">To
    confirm dividends</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">3.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">To
    reappoint PricewaterhouseCoopers LLP as Auditor</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">4.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">To
    authorise the Directors to agree the remuneration of the Auditor</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">5A.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Re-election
    of Director: Leif Johansson</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">5B.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Re-election
    of Director: Pascal Soriot</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">5C.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Election
    of Director: Aradhana Sarin</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">5D.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Re-election
    of Director: Philip Broadley</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">5E.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Re-election
    of Director: Euan Ashley</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">5F.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Re-election
    of Director: Michel Demar&eacute;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">5G.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Re-election
    of Director: Deborah DiSanzo</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">5H.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Re-election
    of Director: Diana Layfield</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">5I.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Re-election
    of Director: Sheri McCoy</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">5J.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Re-election
    of Director: Tony Mok</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">5K.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Re-election
    of Director: Nazneen Rahman</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">5L.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Election
    of Director: Andreas Rummelt</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">5M.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Re-election
    of Director: Marcus Wallenberg</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">6.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">To
    approve the Annual Report on Remuneration for the year ended 31 December 2021</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">7.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">To
    authorise limited political donations</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">8.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">To
    authorise the Directors to allot shares</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">9.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">To
    authorise the Directors to disapply pre-emption rights (Special Resolution)</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Abstain</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Against</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">10.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">To
    authorise the Directors to further disapply pre-emption rights for acquisitions and specified capital investments (Special Resolution)</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">11.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">To
    authorise the Company to purchase its own shares (Special Resolution)</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">12.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">To
    reduce the notice period for general meetings (Special Resolution)</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">13.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">To
    extend the AstraZenca PLC 2012 Savings Related Share Option Scheme</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="12" STYLE="padding-right: 2pt; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">EWORK
    GROUP AB</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Security</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">W3287L106</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Meeting
    Type</FONT></TD>
    <TD COLSPAN="3" STYLE="white-space: nowrap; padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Annual
    General Meeting</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Ticker
    Symbol</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Meeting
    Date</FONT></TD>
    <TD COLSPAN="2" STYLE="white-space: nowrap; padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">02-May-2022</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">ISIN</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">SE0002402701</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Agenda</FONT></TD>
    <TD COLSPAN="3" STYLE="white-space: nowrap; padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">715327789
    - Management</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Item</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Proposal</FONT></TD>
    <TD STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Proposed<BR>
    by</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD> <TD STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Vote</FONT></TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For/Against<BR>
    Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">CMMT&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">AN
    ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS AN AGAINST VOTE IF THE MEETING-REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS
    A RESOLUTION</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Non-Voting</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">CMMT&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">VOTING
    MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR- CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE-DISCLOSURE
    OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Non-Voting</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">CMMT&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">A
    BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED TO LODGE YOUR- VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR VOTING
    INSTRUCTIONS MAY BE-REJECTED</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Non-Voting</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">CMMT&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">VOTING
    MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN- BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS
    MAY BE- REJECTED</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Non-Voting</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">1&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">OPEN
    MEETING ELECT CHAIRMAN OF MEETING</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Non-Voting</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">2&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">PREPARE
    AND APPROVE LIST OF SHAREHOLDERS</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Non-Voting</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">3&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">DESIGNATE
    INSPECTOR(S) OF MINUTES OF MEETING</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Non-Voting</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">4&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">ACKNOWLEDGE
    PROPER CONVENING OF MEETING</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Non-Voting</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">5&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">APPROVE
    AGENDA OF MEETING</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Non-Voting</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">6&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">RECEIVE
    FINANCIAL STATEMENTS AND STATUTORY REPORTS</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Non-Voting</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">7&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">ACCEPT
    FINANCIAL STATEMENTS AND STATUTORY REPORTS</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">No
    Action</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">8&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">APPROVE
    ALLOCATION OF INCOME AND DIVIDENDS OF SEK 5 PER SHARE</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">No
    Action</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">9&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">APPROVE
    DISCHARGE OF BOARD AND PRESIDENT</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">No
    Action</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">10&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">DETERMINE
    NUMBER OF MEMBERS (6) AND DEPUTY MEMBERS (0) OF BOARD DETERMINE NUMBER OF AUDITORS (1) AND DEPUTY AUDITORS (0)</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">No
    Action</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">11&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">APPROVE
    REMUNERATION OF DIRECTORS IN THE AMOUNT OF SEK 334,000 FOR CHAIRMAN AND SEK 167,000FOR OTHER DIRECTORS APPROVE REMUNERATION OF AUDITORS</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">No
    Action</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">12&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">REELECT
    ERIK AFORS, FRIDA WESTERBERG, MAGNUS BERGLIND, MERNOSH SAATCHI, JOHAN QVIBERG AND STAFFAN SALEN (CHAIR) AS DIRECTORS RATIFY KPMG
    AS AUDITORS</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">No
    Action</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">13&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">APPROVE
    REMUNERATION REPORT</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">No
    Action</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">14&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">CLOSE
    MEETING</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Non-Voting</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="12" STYLE="padding-right: 2pt; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">GCP
    APPLIED TECHNOLOGIES INC</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Security</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">36164Y101</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Meeting
    Type</FONT></TD>
    <TD COLSPAN="3" STYLE="white-space: nowrap; padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Annual&nbsp;&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Ticker
    Symbol</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">GCP&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Meeting
    Date</FONT></TD>
    <TD COLSPAN="2" STYLE="white-space: nowrap; padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">03-May-2022</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">ISIN</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">US36164Y1010</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Agenda</FONT></TD>
    <TD COLSPAN="3" STYLE="white-space: nowrap; padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">935567377
    - Management</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Item</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Proposal</FONT></TD>
    <TD STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Proposed<BR>
    by</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD> <TD STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Vote</FONT></TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For/Against<BR>
    Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">1.1&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Election
    of Director: Simon M. Bates</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">1.2&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Election
    of Director: Peter A. Feld</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">1.3&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Election
    of Director: Janet Plaut Giesselman</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">1.4&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Election
    of Director: Clay H. Kiefaber</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">1.5&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Election
    of Director: Armand F. Lauzon</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">1.6&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Election
    of Director: Marran H. Ogilvie</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">1.7&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Election
    of Director: Andrew M. Ross</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">1.8&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Election
    of Director: Linda J. Welty</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">1.9&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Election
    of Director: Robert H. Yanker</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">2.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">To
    ratify the appointment of PricewaterhouseCoopers LLP as GCP&rsquo;s independent registered public accounting firm for 2022</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">3.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">To
    approve, on an advisory, non-binding basis, the compensation of GCP&rsquo;s named executive officers, as described in the accompanying
    proxy statement</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="12" STYLE="padding-right: 2pt; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">ORANGE
    BELGIUM S.A.</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Security</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">B6404X104</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Meeting
    Type</FONT></TD>
    <TD COLSPAN="3" STYLE="white-space: nowrap; padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Annual
    General Meeting</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Ticker
    Symbol</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Meeting
    Date</FONT></TD>
    <TD COLSPAN="2" STYLE="white-space: nowrap; padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">04-May-2022</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">ISIN</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">BE0003735496</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Agenda</FONT></TD>
    <TD COLSPAN="3" STYLE="white-space: nowrap; padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">715378964
    - Management</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Item</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Proposal</FONT></TD>
    <TD STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Proposed<BR>
    by</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD> <TD STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Vote</FONT></TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For/Against<BR>
    Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">CMMT&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">VOTING
    MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR- CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE-DISCLOSURE
    OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Non-Voting</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">CMMT&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">A
    BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED TO LODGE- VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR INSTRUCTIONS
    MAY BE-REJECTED</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Non-Voting</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">CMMT&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">VOTING
    MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN- BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS
    MAY BE- REJECTED</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Non-Voting</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">1.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">PRESENTATION
    AND DISCUSSION OF THE BOARD OF DIRECTORS MANAGEMENT REPORT ON-THE COMPANY&rsquo;S ANNUAL ACCOUNTS FOR THE FINANCIAL YEAR ENDED 31
    DECEMBER 2021</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Non-Voting</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">2.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">PRESENTATION
    AND DISCUSSION OF THE STATUTORY AUDITORS REPORT ON THE COMPANY&rsquo;S-SAID ANNUAL ACCOUNTS</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Non-Voting</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">3.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">APPROVAL
    OF THE REMUNERATION REPORT FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2021</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">No
    Action</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">4.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">APPROVAL
    OF THE REMUNERATION POLICY</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">No
    Action</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">5.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">APPROVAL
    OF THE COMPANY&rsquo;S ANNUAL ACCOUNTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2021 AND APPROPRIATION OF THE RESULT. PRESENTATION
    OF THE ANNUAL CONSOLIDATED ACCOUNTS AS AT THE SAME DATE</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">No
    Action</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">6.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">DISCHARGE
    OF THE DIRECTORS</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">No
    Action</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">7.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">DISCHARGE
    OF THE STATUTORY AUDITOR</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">No
    Action</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">8.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt; font-style: normal; font-weight: 400">THE
    GENERAL MEETING RESOLVES TO PROCEED TO THE FINAL APPOINTMENT OF MR CHRISTIAN LUGINBUHL (CO-OPTED BY THE BOARD OF DIRECTORS WITH EFFECT
    AS OF 1 JULY 2021, IN REPLACEMENT OF MR CHRISTOPHE NAULLEAU, RESIGNING DIRECTOR) AS DIRECTOR OF THE COMPANY. HIS MANDATE WILL EXPIRE
    AFTER THE ORDINARY GENERAL MEETING IN 2023</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">No
    Action</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">9.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">COORDINATION
    OF THE ARTICLES OF ASSOCIATION - POWERS</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">No
    Action</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">CMMT&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt; font-style: normal; font-weight: 400">INTERMEDIARY
    CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN- INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
    BE-PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION-LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL
    OF DATA TO BROADRIDGE-OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE-REPRESENTATIVE FOR ASSISTANCE</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Non-Voting</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">CMMT&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">08
    APR 2022: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN NUMBERING-OF RESOLUTIONS. IF YOU HAVE ALREADY SENT IN YOUR VOTES,
    PLEASE DO NOT VOTE-AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Non-Voting</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="12" STYLE="padding-right: 2pt; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">CLEAR
    CHANNEL OUTDOOR HOLDINGS, INC.</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Security</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">18453H106</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Meeting
    Type</FONT></TD>
    <TD COLSPAN="3" STYLE="white-space: nowrap; padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Annual&nbsp;&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Ticker
    Symbol</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">CCO&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Meeting
    Date</FONT></TD>
    <TD COLSPAN="2" STYLE="white-space: nowrap; padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">04-May-2022</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">ISIN</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">US18453H1068</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Agenda</FONT></TD>
    <TD COLSPAN="3" STYLE="white-space: nowrap; padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">935567389
    - Management</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Item</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Proposal</FONT></TD>
    <TD STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Proposed<BR>
    by</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD> <TD STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Vote</FONT></TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For/Against<BR>
    Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">1.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">DIRECTOR</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">1</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Thomas
    C. King</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Withheld</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Against</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">2</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">W.
    Benjamin Moreland</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Withheld</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Against</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">3</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Jinhy
    Yoon</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Withheld</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Against</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">2.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Approval
    of the advisory (non-binding) resolution on executive compensation.</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">3.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Ratification
    of Ernst &amp; Young LLP as the independent accounting firm for the year ending December 31, 2022.</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="12" STYLE="padding-right: 2pt; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">SILTRONIC
    AG</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Security</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">D6948S114</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Meeting
    Type</FONT></TD>
    <TD COLSPAN="3" STYLE="white-space: nowrap; padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Annual
    General Meeting</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Ticker
    Symbol</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Meeting
    Date</FONT></TD>
    <TD COLSPAN="2" STYLE="white-space: nowrap; padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">05-May-2022</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">ISIN</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">DE000WAF3001</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Agenda</FONT></TD>
    <TD COLSPAN="3" STYLE="white-space: nowrap; padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">715297087
    - Management</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Item</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Proposal</FONT></TD>
    <TD STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Proposed<BR>
    by</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD> <TD STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Vote</FONT></TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For/Against<BR>
    Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">CMMT&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">VOTING
    MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN.-IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY
    BE REJECTED.</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Non-Voting</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">1&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">RECEIVE
    FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR FISCAL YEAR 2021</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Non-Voting</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">2&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">APPROVE
    ALLOCATION OF INCOME AND DIVIDENDS OF EUR 3.00 PER SHARE</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">No
    Action</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">3&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">APPROVE
    DISCHARGE OF MANAGEMENT BOARD FOR FISCAL YEAR 2021</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">No
    Action</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">4&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">APPROVE
    DISCHARGE OF SUPERVISORY BOARD FOR FISCAL YEAR 2021</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">No
    Action</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">5&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">RATIFY
    KPMG AG AS AUDITORS FOR FISCAL YEAR 2022</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">No
    Action</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">6&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">APPROVE
    REMUNERATION REPORT</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">No
    Action</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">7&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">APPROVE
    REMUNERATION POLICY</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">No
    Action</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">CMMT&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt; font-style: normal; font-weight: 400">FROM
    10TH FEBRUARY, BROADRIDGE WILL CODE ALL AGENDAS FOR GERMAN MEETINGS IN-ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS
    WILL BE MADE-AVAILABLE AS A LINK UNDER THE &lsquo;MATERIAL URL&rsquo; DROPDOWN AT THE TOP OF THE-BALLOT. THE GERMAN AGENDAS FOR ANY
    EXISTING OR PAST MEETINGS WILL REMAIN IN-PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE- REPRESENTATIVE</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Non-Voting</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">CMMT&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt; font-style: normal; font-weight: 400">PLEASE
    NOTE THAT FOLLOWING THE AMENDMENT TO PARAGRAPH 21 OF THE SECURITIES-TRADE ACT ON 9TH JULY 2015 AND THE OVER-RULING OF THE DISTRICT
    COURT IN-COLOGNE JUDGMENT FROM 6TH JUNE 2012 THE VOTING PROCESS HAS NOW CHANGED WITH-REGARD TO THE GERMAN REGISTERED SHARES. AS A
    RESULT, IT IS NOW THE-RESPONSIBILITY OF THE END-INVESTOR (I.E. FINAL BENEFICIARY) AND NOT THE-INTERMEDIARY TO DISCLOSE RESPECTIVE
    FINAL BENEFICIARY VOTING RIGHTS THEREFORE-THE CUSTODIAN BANK / AGENT IN THE MARKET WILL BE SENDING THE VOTING DIRECTLY-TO MARKET
    AND IT IS THE END INVESTORS RESPONSIBILITY TO ENSURE THE- REGISTRATION ELEMENT IS COMPLETE WITH THE ISSUER DIRECTLY, SHOULD THEY
    HOLD-MORE THAN 3 % OF THE TOTAL SHARE CAPITAL</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Non-Voting</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">CMMT&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt; font-style: normal; font-weight: 400">THE
    VOTE/REGISTRATION DEADLINE AS DISPLAYED ON PROXYEDGE IS SUBJECT TO CHANGE-AND WILL BE UPDATED AS SOON AS BROADRIDGE RECEIVES CONFIRMATION
    FROM THE SUB-CUSTODIANS REGARDING THEIR INSTRUCTION DEADLINE. FOR ANY QUERIES PLEASE-CONTACT YOUR CLIENT SERVICES REPRESENTATIVE</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Non-Voting</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">CMMT&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt; font-style: normal; font-weight: 400">ACCORDING
    TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS OF INTEREST IN- CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING
    YOU ARE- NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT-BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
    HAS REACHED CERTAIN THRESHOLDS-AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS-NOTIFICATIONS PURSUANT TO THE GERMAN
    SECURITIES TRADING ACT (WPHG). FOR-QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE-FOR CLARIFICATION.
    IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT-OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE
    AS- USUAL</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Non-Voting</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">CMMT&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt; font-style: normal; font-weight: 400">FURTHER
    INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE-ISSUER&rsquo;S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF
    THE-APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A-MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE
    COMPANY&rsquo;S MEETING.- COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Non-Voting</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">CMMT&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt; font-style: normal; font-weight: 400">31
    MAR 2022: INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE-CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS
    DIRECTIVE-II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE-VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON
    HOW TO PROVIDE THIS LEVEL OF- DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED-CLIENT SERVICE REPRESENTATIVE
    FOR ASSISTANCE</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Non-Voting</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">CMMT&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt; font-style: normal; font-weight: 400">31
    MAR 2022: PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY INTERESTS (CDIS)-AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED-MEMBER/CUSTODIAN)
    WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT-CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN
    THE-CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST-SYSTEM DEADLINE. ONCE THIS TRANSFER</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Non-Voting</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt; font-style: normal; font-weight: 400">HAS
    SETTLED, THE CDIS WILL BE BLOCKED IN-THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS- PRACTICABLE ON
    RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD-DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS-CONFIRMED
    AVAILABILIY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED,-THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT
    IN THE-CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED- MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION
    TO TAKE- THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION-TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
    MEMBER/CUSTODIAN DIRECTLY FOR- FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE- SEPARATE INSTRUCTIONS
    FROM YOU</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">CMMT&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">31
    MAR 2022: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENT.-IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE
    AGAIN UNLESS YOU-DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Non-Voting</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="12" STYLE="padding-right: 2pt; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">MONEYGRAM
    INTERNATIONAL, INC.</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Security</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">60935Y208</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Meeting
    Type</FONT></TD>
    <TD COLSPAN="3" STYLE="white-space: nowrap; padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Annual&nbsp;&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Ticker
    Symbol</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">MGI&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Meeting
    Date</FONT></TD>
    <TD COLSPAN="2" STYLE="white-space: nowrap; padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">05-May-2022</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">ISIN</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">US60935Y2081</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Agenda</FONT></TD>
    <TD COLSPAN="3" STYLE="white-space: nowrap; padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">935571340
    - Management</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Item</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Proposal</FONT></TD>
    <TD STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Proposed<BR>
    by</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD> <TD STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Vote</FONT></TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For/Against<BR>
    Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">1A.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Election
    of Director: Antonio O. Garza</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">1B.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Election
    of Director: Alka Gupta</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">1C.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Election
    of Director: W. Alexander Holmes</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">1D.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Election
    of Director: Francisco Lorca</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">1E.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Election
    of Director: Michael P. Rafferty</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">1F.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Election
    of Director: Julie E. Silcock</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">1G.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Election
    of Director: W. Bruce Turner</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">1H.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Election
    of Director: Peggy Vaughan</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">2.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Ratification
    of the appointment of KPMG LLP as our independent registered public accounting firm for 2022.</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">3.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Advisory
    vote to approve executive compensation.</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="12" STYLE="padding-right: 2pt; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">HEXCEL
    CORPORATION</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Security</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">428291108</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Meeting
    Type</FONT></TD>
    <TD COLSPAN="3" STYLE="white-space: nowrap; padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Annual&nbsp;&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Ticker
    Symbol</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">HXL&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Meeting
    Date</FONT></TD>
    <TD COLSPAN="2" STYLE="white-space: nowrap; padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">05-May-2022</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">ISIN</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">US4282911084</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Agenda</FONT></TD>
    <TD COLSPAN="3" STYLE="white-space: nowrap; padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">935571869
    - Management</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Item</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Proposal</FONT></TD>
    <TD STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Proposed<BR>
    by</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD> <TD STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Vote</FONT></TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For/Against<BR>
    Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">1A.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Election
    of Director: Nick L. Stanage</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">1B.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Election
    of Director: Jeffrey C. Campbell</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">1C.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Election
    of Director: Cynthia M. Egnotovich</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">1D.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Election
    of Director: Thomas A. Gendron</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">1E.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Election
    of Director: Dr. Jeffrey A. Graves</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">1F.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Election
    of Director: Guy C. Hachey</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">1G.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Election
    of Director: Dr. Marilyn L. Minus</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">1H.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Election
    of Director: Catherine A. Suever</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">2.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Advisory
    non-binding vote to approve 2021 executive compensation.</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">3.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Ratification
    of the appointment of Ernst &amp; Young LLP as the independent registered public accounting firm for 2022.</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="12" STYLE="padding-right: 2pt; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">PNM
    RESOURCES, INC.</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Security</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">69349H107</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Meeting
    Type</FONT></TD>
    <TD COLSPAN="3" STYLE="white-space: nowrap; padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Annual&nbsp;&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Ticker
    Symbol</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">PNM&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Meeting
    Date</FONT></TD>
    <TD COLSPAN="2" STYLE="white-space: nowrap; padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">10-May-2022</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">ISIN</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">US69349H1077</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Agenda</FONT></TD>
    <TD COLSPAN="3" STYLE="white-space: nowrap; padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">935582975
    - Management</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Item</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Proposal</FONT></TD>
    <TD STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Proposed<BR>
    by</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD> <TD STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Vote</FONT></TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For/Against<BR>
    Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">1A.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Election
    of Director: Vicky A. Bailey</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">1B.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Election
    of Director: Norman P. Becker</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">1C.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Election
    of Director: Patricia K. Collawn</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">1D.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Election
    of Director: E. Renae Conley</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">1E.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Election
    of Director: Alan J. Fohrer</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">1F.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Election
    of Director: Sidney M. Gutierrez</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">1G.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Election
    of Director: James A. Hughes</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">1H.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Election
    of Director: Maureen T. Mullarkey</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">1I.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Election
    of Director: Donald K. Schwanz</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">2.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Ratify
    the appointment of KPMG LLP as our independent registered public accounting firm for 2022.</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">3.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Approve,
    on an advisory basis, the compensation of our named executive officers as disclosed in the 2022 proxy statement.</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="12" STYLE="padding-right: 2pt; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">SOUTH
    JERSEY INDUSTRIES, INC.</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Security</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">838518108</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Meeting
    Type</FONT></TD>
    <TD COLSPAN="3" STYLE="white-space: nowrap; padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Annual&nbsp;&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Ticker
    Symbol</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">SJI&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Meeting
    Date</FONT></TD>
    <TD COLSPAN="2" STYLE="white-space: nowrap; padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">10-May-2022</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">ISIN</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">US8385181081</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Agenda</FONT></TD>
    <TD COLSPAN="3" STYLE="white-space: nowrap; padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">935621498
    - Management</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Item</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Proposal</FONT></TD>
    <TD STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Proposed<BR>
    by</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD> <TD STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Vote</FONT></TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For/Against<BR>
    Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">1a.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Election
    of Director for a term expiring in 2023: Sarah M. Barpoulis</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">1b.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Election
    of Director for a term expiring in 2023: Victor A. Fortkiewicz</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">1c.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Election
    of Director for a term expiring in 2023: Sheila Hartnett-Devlin, CFA</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">1d.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Election
    of Director for a term expiring in 2023: G. Edison Holland, Jr.</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">1e.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Election
    of Director for a term expiring in 2023: Sunita Holzer</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">1f.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Election
    of Director for a term expiring in 2023: Kevin M. O&rsquo;Dowd</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">1g.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Election
    of Director for a term expiring in 2023: Christopher J. Paladino</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">1h.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Election
    of Director for a term expiring in 2023: Michael J. Renna</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">1i.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Election
    of Director for a term expiring in 2023: Joseph M. Rigby</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">1j.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Election
    of Director for a term expiring in 2023: Frank L. Sims</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">2.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">The
    approval of the Merger Agreement.</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">3.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">The
    advisory, non-binding compensation proposal relating to the Merger.</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">4.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">An
    advisory vote to approve executive compensation.</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">5.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Ratification
    of the appointment of Deloitte &amp; Touche LLP as our independent registered public accounting firm for 2022.</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">6.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Adjournment
    of the Annual Meeting to a later date or dates, if necessary or appropriate, to solicit additional proxies if there are insufficient
    votes to approve the Merger Agreement at the time of the Annual Meeting.</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="12" STYLE="padding-right: 2pt; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">KINROSS
    GOLD CORP</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Security</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">496902404</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Meeting
    Type</FONT></TD>
    <TD COLSPAN="3" STYLE="white-space: nowrap; padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Annual
    General Meeting</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Ticker
    Symbol</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Meeting
    Date</FONT></TD>
    <TD COLSPAN="2" STYLE="white-space: nowrap; padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">11-May-2022</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">ISIN</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">CA4969024047</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Agenda</FONT></TD>
    <TD COLSPAN="3" STYLE="white-space: nowrap; padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">715382470
    - Management</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Item</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Proposal</FONT></TD>
    <TD STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Proposed<BR>
    by</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD> <TD STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Vote</FONT></TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For/Against<BR>
    Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">CMMT&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">PLEASE
    NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE &lsquo;IN FAVOR&rsquo; OR &lsquo;AGAINST&rsquo;-ONLY FOR RESOLUTION 3 AND &lsquo;IN FAVOR&rsquo;
    OR &lsquo;ABSTAIN&rsquo; ONLY FOR RESOLUTION NUMBERS-1.1 TO 1.9 AND 2. THANK YOU</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Non-Voting</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">1.1&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">ELECTION
    OF DIRECTOR: IAN ATKINSON</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">1.2&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">ELECTION
    OF DIRECTOR: KERRY D. DYTE</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">1.3&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">ELECTION
    OF DIRECTOR: GLENN A. IVES</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">1.4&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">ELECTION
    OF DIRECTOR: AVE G. LETHBRIDGE</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">1.5&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">ELECTION
    OF DIRECTOR: ELIZABETH D. MCGREGOR</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">1.6&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">ELECTION
    OF DIRECTOR: CATHERINE MCLEOD- SELTZER</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">1.7&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">ELECTION
    OF DIRECTOR: KELLY J. OSBORNE</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">1.8&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">ELECTION
    OF DIRECTOR: J. PAUL ROLLINSON</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">1.9&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">ELECTION
    OF DIRECTOR: DAVID A. SCOTT</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">2&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">APPOINTMENT
    OF AUDITORS: TO APPROVE THE APPOINTMENT OF KPMG LLP, CHARTERED ACCOUNTANTS, AS AUDITORS OF THE COMPANY FOR THE ENSUING YEAR AND TO
    AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">3&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">TO
    CONSIDER, AND, IF DEEMED APPROPRIATE, TO PASS AN ADVISORY RESOLUTION ON KINROSS&rsquo; APPROACH TO EXECUTIVE COMPENSATION</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="12" STYLE="padding-right: 2pt; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">TURQUOISE
    HILL RESOURCES LTD</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Security</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">900435207</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Meeting
    Type</FONT></TD>
    <TD COLSPAN="3" STYLE="white-space: nowrap; padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Annual
    General Meeting</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Ticker
    Symbol</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Meeting
    Date</FONT></TD>
    <TD COLSPAN="2" STYLE="white-space: nowrap; padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">11-May-2022</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">ISIN</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">CA9004352071</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Agenda</FONT></TD>
    <TD COLSPAN="3" STYLE="white-space: nowrap; padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">715473485
    - Management</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Item</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Proposal</FONT></TD>
    <TD STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Proposed<BR>
    by</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD> <TD STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Vote</FONT></TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For/Against<BR>
    Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">CMMT&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">PLEASE
    NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE &lsquo;IN FAVOR&rsquo; OR &lsquo;AGAINST&rsquo;-ONLY FOR RESOLUTIONS 3 AND &lsquo;IN FAVOR&rsquo;
    OR &lsquo;ABSTAIN&rsquo; ONLY FOR RESOLUTION-NUMBERS 1.1 TO 1.8 AND 2. THANK YOU.</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Non-Voting</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">1.1&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">ELECTION
    OF DIRECTOR: GEORGE BURNS</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">1.2&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">ELECTION
    OF DIRECTOR: CAROLINE DONALLY</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">1.3&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">ELECTION
    OF DIRECTOR: R. PETER GILLIN</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">1.4&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">ELECTION
    OF DIRECTOR: ALFRED P. GRIGG</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">1.5&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">ELECTION
    OF DIRECTOR: STEPHEN JONES</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">1.6&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">ELECTION
    OF DIRECTOR: RUSSEL C. ROBERTSON</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">1.7&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">ELECTION
    OF DIRECTOR: MARYSE SAINT-LAURENT</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">1.8&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">ELECTION
    OF DIRECTOR: STEVE THIBEAULT</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">2&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">TO
    APPOINT KPMG LLP AS AUDITORS OF THE CORPORATION AT A REMUNERATION TO BE FIXED BY THE BOARD OF DIRECTORS</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">3&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">NON-BINDING
    ADVISORY VOTE TO ACCEPT THE APPROACH TO EXECUTIVE COMPENSATION DISCLOSED IN THE ACCOMPANYING INFORMATION CIRCULAR</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="12" STYLE="padding-right: 2pt; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">INTERTAPE
    POLYMER GROUP INC</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Security</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">460919103</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Meeting
    Type</FONT></TD>
    <TD COLSPAN="3" STYLE="white-space: nowrap; padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">MIX&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Ticker
    Symbol</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Meeting
    Date</FONT></TD>
    <TD COLSPAN="2" STYLE="white-space: nowrap; padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">11-May-2022</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">ISIN</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">CA4609191032</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Agenda</FONT></TD>
    <TD COLSPAN="3" STYLE="white-space: nowrap; padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">715473788
    - Management</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Item</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Proposal</FONT></TD>
    <TD STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Proposed<BR>
    by</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD> <TD STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Vote</FONT></TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For/Against<BR>
    Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">CMMT&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">PLEASE
    NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE &lsquo;IN FAVOR&rsquo; OR &lsquo;AGAINST&rsquo;-ONLY FOR RESOLUTIONS 1, 4 AND 5 AND &lsquo;IN
    FAVOR&rsquo; OR &lsquo;ABSTAIN&rsquo; ONLY FOR-RESOLUTION NUMBERS 2.1 TO 2.10 AND 3. THANK YOU</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Non-Voting</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">1&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt; font-style: normal; font-weight: 400">A
    SPECIAL RESOLUTION TO APPROVE A PROPOSED PLAN OF ARRANGEMENT UNDER SECTION 192 OF THE CANADA BUSINESS CORPORATIONS ACT PURSUANT TO
    AN ARRANGEMENT AGREEMENT DATED MARCH 7, 2022 ENTERED INTO BETWEEN 1351693 B.C. LTD. (THE &ldquo;PURCHASER&rdquo;), A BRITISH COLUMBIA
    CORPORATION AND AN AFFILIATE OF CLEARLAKE CAPITAL GROUP, L.P., AND THE COMPANY, TO EFFECT AMONG OTHER THINGS, THE ACQUISITION BY
    THE PURCHASER OF ALL OF THE OUTSTANDING COMMON SHARES OF THE COMPANY IN EXCHANGE FOR CCAD40.50 CASH PER COMMON SHARE</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">2.1&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">ELECTION
    OF DIRECTOR: CHRIS R. CAWSTON</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">2.2&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">ELECTION
    OF DIRECTOR: JANE CRAIGHEAD</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">2.3&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">ELECTION
    OF DIRECTOR: FRANK DI TOMASO</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">2.4&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">ELECTION
    OF DIRECTOR: ROBERT J. FOSTER</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">2.5&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">ELECTION
    OF DIRECTOR: DAHRA GRANOVSKY</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">2.6&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">ELECTION
    OF DIRECTOR: JAMES PANTELIDIS</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">2.7&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">ELECTION
    OF DIRECTOR: JORGE N. QUINTAS</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">2.8&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">ELECTION
    OF DIRECTOR: MARY PAT SALOMONE</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">2.9&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">ELECTION
    OF DIRECTOR: GREGORY A.C. YULL</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">2.10&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">ELECTION
    OF DIRECTOR: MELBOURNE F. YULL</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">3&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">APPOINTMENT
    OF RAYMOND CHABOT GRANT THORNTON LLP AS AUDITOR</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">4&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&ldquo;SAY
    ON PAY&rdquo; VOTE</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">5&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">APPROVE
    THE CONTINUATION OF THE COMPANY&rsquo;S SHAREHOLDER RIGHTS PLAN</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Against</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Against</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">CMMT&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">PLEASE
    NOTE THAT THIS MEETING MENTIONS DISSENTER&rsquo;S RIGHTS, PLEASE REFER TO-THE MANAGEMENT INFORMATION CIRCULAR FOR DETAILS</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Non-Voting</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="12" STYLE="padding-right: 2pt; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">TRONOX
    HOLDINGS PLC</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Security</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">G9087Q102</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Meeting
    Type</FONT></TD>
    <TD COLSPAN="3" STYLE="white-space: nowrap; padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Annual&nbsp;&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Ticker
    Symbol</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">TROX&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Meeting
    Date</FONT></TD>
    <TD COLSPAN="2" STYLE="white-space: nowrap; padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">12-May-2022</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">ISIN</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">GB00BJT16S69</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Agenda</FONT></TD>
    <TD COLSPAN="3" STYLE="white-space: nowrap; padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">935575881
    - Management</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Item</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Proposal</FONT></TD>
    <TD STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Proposed<BR>
    by</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD> <TD STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Vote</FONT></TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For/Against<BR>
    Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">1A.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Election
    of Director: Ilan Kaufthal</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">1B.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Election
    of Director: John Romano</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">1C.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Election
    of Director: Jean-Francois Turgeon</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">1D.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Election
    of Director: Mutlaq Al-Morished</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">1E.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Election
    of Director: Vanessa Guthrie</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">1F.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Election
    of Director: Peter Johnston</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">1G.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Election
    of Director: Ginger Jones</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">1H.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Election
    of Director: Stephen Jones</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">1I.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Election
    of Director: Moazzam Khan</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">1J.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Election
    of Director: Sipho Nkosi</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">2.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">A
    non-binding advisory vote to approve executive compensation.</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">3.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Ratify
    the appointment of PricewaterhouseCoopers LLP (U.S.) as the Company&rsquo;s independent registered public accounting firm.</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">4.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Approve
    receipt of our U.K. audited annual report and accounts and related directors&rsquo; and auditor&rsquo;s reports for the fiscal year
    ended December 31, 2021.</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">5.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Approve
    on a non-binding advisory basis our U.K. directors&rsquo; remuneration report for the fiscal year ended December 31, 2021.</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">6.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Re-appoint
    PricewaterhouseCoopers LLP as our U.K. statutory auditor for the year ended December 31, 2022.</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">7.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Authorize
    the Board or the Audit Committee to determine the remuneration of PwC U.K. in its capacity as the Company&rsquo;s U.K. statutory
    auditor.</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="12" STYLE="padding-right: 2pt; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">AVISTA
    CORP.</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Security</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">05379B107</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Meeting
    Type</FONT></TD>
    <TD COLSPAN="3" STYLE="white-space: nowrap; padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Annual&nbsp;&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Ticker
    Symbol</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">AVA&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Meeting
    Date</FONT></TD>
    <TD COLSPAN="2" STYLE="white-space: nowrap; padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">12-May-2022</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">ISIN</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">US05379B1070</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Agenda</FONT></TD>
    <TD COLSPAN="3" STYLE="white-space: nowrap; padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">935578661
    - Management</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Item</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Proposal</FONT></TD>
    <TD STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Proposed<BR>
    by</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD> <TD STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Vote</FONT></TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For/Against<BR>
    Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">1A.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Election
    of Director: Julie A. Bentz</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">1B.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Election
    of Director: Kristianne Blake</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">1C.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Election
    of Director: Donald C. Burke</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">1D.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Election
    of Director: Rebecca A. Klein</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">1E.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Election
    of Director: Sena M. Kwawu</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">1F.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Election
    of Director: Scott H. Maw</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">1G.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Election
    of Director: Scott L. Morris</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">1H.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Election
    of Director: Jeffry L. Philipps</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">1I.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Election
    of Director: Heidi B. Stanley</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">1J.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Election
    of Director: Dennis P. Vermillion</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">1K.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Election
    of Director: Janet D. Widmann</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">2.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Ratification
    of the appointment of Deloitte &amp; Touche LLP as the Company&rsquo;s independent registered public accounting firm for 2022.</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">3.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Advisory
    (non-binding) vote on executive compensation.</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="12" STYLE="padding-right: 2pt; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">ORTHO
    CLINICAL DIAGNOSTICS HOLDINGS PLC</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Security</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">G6829J107</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Meeting
    Type</FONT></TD>
    <TD COLSPAN="3" STYLE="white-space: nowrap; padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Special&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Ticker
    Symbol</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">OCDX&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Meeting
    Date</FONT></TD>
    <TD COLSPAN="2" STYLE="white-space: nowrap; padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">16-May-2022</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">ISIN</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">GB00BMDNH979</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Agenda</FONT></TD>
    <TD COLSPAN="3" STYLE="white-space: nowrap; padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">935617932
    - Management</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Item</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Proposal</FONT></TD>
    <TD STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Proposed<BR>
    by</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD> <TD STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Vote</FONT></TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For/Against<BR>
    Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">CM1&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Considering,
    and if thought fit, approving the Scheme referred to in the notice convening the Court Meeting contained in the Scheme Document.</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">GM1&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt; font-style: normal; font-weight: 400">To
    give effect to the scheme of arrangement between the Company and the Scheme Shareholders: 1a. to authorise the directors of the Company
    (or a duly authorized committee of the directors) to take all such action as they may consider necessary or appropriate for carrying
    the Scheme into effect. 1b. with effect from the passing of this special resolution, to adopt as the articles of association of the
    Company the draft form of articles of association attached to the Scheme Document at Annex ...(due to space limits, see proxy material
    for full proposal).</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">GM2&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">To
    approve a non-binding advisory proposal to approve certain compensation arrangements that may be paid or become payable to the Company&rsquo;s
    named executive officers in connection with the Combinations.</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="12" STYLE="padding-right: 2pt; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">ASPEN
    TECHNOLOGY, INC.</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Security</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">045327103</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Meeting
    Type</FONT></TD>
    <TD COLSPAN="3" STYLE="white-space: nowrap; padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Special&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Ticker
    Symbol</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">AZPN&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Meeting
    Date</FONT></TD>
    <TD COLSPAN="2" STYLE="white-space: nowrap; padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">16-May-2022</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">ISIN</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">US0453271035</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Agenda</FONT></TD>
    <TD COLSPAN="3" STYLE="white-space: nowrap; padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">935622565
    - Management</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Item</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Proposal</FONT></TD>
    <TD STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Proposed<BR>
    by</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD> <TD STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Vote</FONT></TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For/Against<BR>
    Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">1.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt; font-style: normal; font-weight: 400">Adopt
    the Transaction Agreement and Plan of Merger, dated October 10, 2021, as amended by Amendment No. 1 dated March 23, 2022 (as it may
    be further amended from time to time, the &ldquo;Transaction Agreement&rdquo;), among Aspen Technology, Inc. (&ldquo;AspenTech&rdquo;),
    Emerson Electric Co., EMR Worldwide Inc., Emersub CX, Inc., and Emersub CXI, Inc., and approve the transactions contemplated by the
    Transaction Agreement, including the Merger (as defined in the Transaction Agreement) (collectively, the &ldquo;Transactions&rdquo;).</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">2.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Approve,
    on a non-binding, advisory basis, the compensation that will or may become payable to AspenTech&rsquo;s named executive officers
    in connection with the Transactions.</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">3.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt; font-style: normal; font-weight: 400">Approve
    the adjournment of the special meeting if AspenTech determines that it is necessary or advisable to permit further solicitation of
    proxies in the event there are not sufficient votes at the time of the special meeting to adopt the Transaction Agreement.</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="12" STYLE="padding-right: 2pt; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">VIVO
    ENERGY PLC</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Security</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">G9375M102</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Meeting
    Type</FONT></TD>
    <TD COLSPAN="3" STYLE="white-space: nowrap; padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Annual
    General Meeting</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Ticker
    Symbol</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Meeting
    Date</FONT></TD>
    <TD COLSPAN="2" STYLE="white-space: nowrap; padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">17-May-2022</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">ISIN</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">GB00BDGT2M75</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Agenda</FONT></TD>
    <TD COLSPAN="3" STYLE="white-space: nowrap; padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">715302511
    - Management</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Item</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Proposal</FONT></TD>
    <TD STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Proposed<BR>
    by</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD> <TD STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Vote</FONT></TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For/Against<BR>
    Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">1&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">TO
    RECEIVE THE COMPANY&rsquo;S ACCOUNTS, THE STRATEGIC REPORT AND REPORTS OF THE DIRECTORS AND THE AUDITOR FOR THE YEAR ENDED 31 DECEMBER
    2021</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">2&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">TO
    APPROVE THE DIRECTORS&rsquo; REMUNERATION REPORT FOR THE YEAR ENDED 31 DECEMBER 2021 AS SET OUT ON PAGES 110 TO 117 OF THE ANNUAL
    REPORT AND ACCOUNTS 2021</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">3&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">TO
    APPROVE THE DIRECTORS&rsquo; REMUNERATION POLICY AS SET OUT ON PAGES 105 TO 106 OF THE ANNUAL REPORT AND ACCOUNTS 2021, SUCH POLICY
    TO TAKE EFFECT FROM THE DATE OF ITS ADOPTION</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">4&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">TO
    RE-ELECT JOHN DALY AS A DIRECTOR</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">5&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">TO
    ELECT STANISLAS MITTELMAN AS A DIRECTOR</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">6&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">TO
    RE-ELECT THEMBALIHLE HIXONIA NYASULU AS A DIRECTOR</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">7&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">TO
    RE-ELECT CAROL ARROWSMITH AS A DIRECTOR</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">8&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">TO
    RE-ELECT CHRISTOPHER ROGERS AS A DIRECTOR</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">9&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">TO
    RE-ELECT GAWAD ABAZA AS A DIRECTOR</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">10&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">TO
    RE-ELECT JAVED AHMED AS A DIRECTOR</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">11&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">TO
    RE-ELECT TEMITOPE LAWANI AS A DIRECTOR</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">12&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">TO
    RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS THE COMPANY&rsquo;S AUDITOR UNTIL THE END OF THE NEXT GENERAL MEETING AT WHICH ACCOUNTS
    ARE LAID BEFORE THE COMPANY</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">13&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">TO
    AUTHORISE THE AUDIT AND RISK COMMITTEE, FOR AND ON BEHALF OF THE DIRECTORS, TO DETERMINE THE REMUNERATION OF THE AUDITOR</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">14&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">TO
    AUTHORISE THE DIRECTORS TO ALLOT SHARES IN THE COMPANY</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">15&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">TO
    AUTHORISE THE DIRECTORS TO DIS-APPLY PRE-EMPTION RIGHTS</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Abstain</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Against</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">16&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">TO
    AUTHORISE THE DIRECTORS TO DIS-APPLY PRE-EMPTION RIGHTS UP TO A FURTHER 5 PER CENT FOR THE PURPOSES OF FINANCING AN ACQUISITION OR
    OTHER CAPITAL INVESTMENT</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">17&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">TO
    AUTHORISE POLITICAL DONATIONS AND EXPENDITURE</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">18&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">TO
    AUTHORISE THE BOARD TO CALL GENERAL MEETINGS (OTHER THAN ANNUAL GENERAL MEETINGS) ON A MINIMUM OF 14 CLEAR DAY&rsquo;S NOTICE</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="12" STYLE="padding-right: 2pt; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">SGL
    CARBON SE</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Security</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">D6949M108</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Meeting
    Type</FONT></TD>
    <TD COLSPAN="3" STYLE="white-space: nowrap; padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Annual
    General Meeting</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Ticker
    Symbol</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Meeting
    Date</FONT></TD>
    <TD COLSPAN="2" STYLE="white-space: nowrap; padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">17-May-2022</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">ISIN</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">DE0007235301</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Agenda</FONT></TD>
    <TD COLSPAN="3" STYLE="white-space: nowrap; padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">715369307
    - Management</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Item</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Proposal</FONT></TD>
    <TD STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Proposed<BR>
    by</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD> <TD STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Vote</FONT></TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For/Against<BR>
    Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">CMMT&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">VOTING
    MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN.-IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY
    BE REJECTED.</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Non-Voting</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">CMMT&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt; font-style: normal; font-weight: 400">INTERMEDIARY
    CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN- INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
    BE-PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION-LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL
    OF DATA TO BROADRIDGE-OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE-REPRESENTATIVE FOR ASSISTANCE. THANK YOU.</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Non-Voting</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">CMMT&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt; font-style: normal; font-weight: 400">ACCORDING
    TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS OF INTEREST IN- CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING
    YOU ARE- NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT-BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS
    HAS REACHED CERTAIN THRESHOLDS-AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS-NOTIFICATIONS PURSUANT TO THE GERMAN
    SECURITIES TRADING ACT (WPHG). FOR-QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE-FOR CLARIFICATION.
    IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT-OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE
    AS- USUAL.</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Non-Voting</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">CMMT&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt; font-style: normal; font-weight: 400">INFORMATION
    ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER&rsquo;S-WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION).
    IF YOU-WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND-VOTE YOUR SHARES DIRECTLY AT THE COMPANY&rsquo;S
    MEETING. COUNTER PROPOSALS CANNOT-BE REFLECTED ON THE BALLOT ON PROXYEDGE.</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Non-Voting</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">CMMT&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt; font-style: normal; font-weight: 400">FROM
    10TH FEBRUARY, BROADRIDGE WILL CODE ALL AGENDAS FOR GERMAN MEETINGS IN-ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS
    WILL BE MADE-AVAILABLE AS A LINK UNDER THE &lsquo;MATERIAL URL&rsquo; DROPDOWN AT THE TOP OF THE-BALLOT. THE GERMAN AGENDAS FOR ANY
    EXISTING OR PAST MEETINGS WILL REMAIN IN-PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE- REPRESENTATIVE.</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Non-Voting</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">1&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">RECEIVE
    FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR FISCAL YEAR 2021</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Non-Voting</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">2&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">APPROVE
    DISCHARGE OF MANAGEMENT BOARD FOR FISCAL YEAR 2021</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">No
    Action</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">3&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">APPROVE
    DISCHARGE OF SUPERVISORY BOARD FOR FISCAL YEAR 2021</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">No
    Action</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">4&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">RATIFY
    KPMG AG AS AUDITORS FOR FISCAL YEAR 2022 AND FOR THE REVIEW OF INTERIM FINANCIAL STATEMENTS FOR FISCAL YEAR 2022</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">No
    Action</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">5&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">APPROVE
    REMUNERATION REPORT</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">No
    Action</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">6&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">APPROVE
    AFFILIATION AGREEMENT WITH SGL FUEL CELL COMPONENTS GMBH</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">No
    Action</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="12" STYLE="padding-right: 2pt; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">CFT
    S.P.A.</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Security</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">T0478B107</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Meeting
    Type</FONT></TD>
    <TD COLSPAN="3" STYLE="white-space: nowrap; padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">MIX&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Ticker
    Symbol</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Meeting
    Date</FONT></TD>
    <TD COLSPAN="2" STYLE="white-space: nowrap; padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">17-May-2022</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">ISIN</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">IT0005262313</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Agenda</FONT></TD>
    <TD COLSPAN="3" STYLE="white-space: nowrap; padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">715575760
    - Management</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Item</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Proposal</FONT></TD>
    <TD STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Proposed<BR>
    by</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD> <TD STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Vote</FONT></TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For/Against<BR>
    Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">CMMT&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">VOTING
    MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR- CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR-INSTRUCTIONS
    MAY BE REJECTED.</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Non-Voting</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">CMMT&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">VOTING
    MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN- BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS
    MAY BE- REJECTED.</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Non-Voting</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">O.1&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">TO
    APPROVE THE BALANCE SHEET OF CFT S.P.A. AS AT 31 DECEMBER 2021, REPORT OF THE DIRECTORS ON MANAGEMENT, REPORT OF THE BOARD OF INTERNAL
    AUDITORS, REPORT OF THE EXTERNAL AUDITORS; RESOLUTIONS RELATED THERETO</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">No
    Action</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">O.2&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">TO
    PROPOSE TO COVER THE OPERATING LOSS; RESOLUTIONS RELATED THERETO</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">No
    Action</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">O.3&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">RESOLUTIONS
    RELATED THERETO</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">No
    Action</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">E.1&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">TO
    APPROVE PURSUANT TO ART. 2502 OF THE CIVIL CODE OF THE MERGER BY INCORPORATION OF CFT ROBOTICS S.R.L. AND ITECH S.R.L. INTO CFT S.P.A.;
    RESOLUTIONS RELATED THERETO</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">No
    Action</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">E.2&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">TO
    AMEND THE BY-LAWS OF CFT S.P.A., RESOLUTIONS RELATED THERETO</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">No
    Action</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">E.3&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">RESOLUTIONS
    RELATED THERETO</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">No
    Action</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="12" STYLE="padding-right: 2pt; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">LIBERTY
    LATIN AMERICA LTD.</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Security</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">G9001E102</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Meeting
    Type</FONT></TD>
    <TD COLSPAN="3" STYLE="white-space: nowrap; padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Annual&nbsp;&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Ticker
    Symbol</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">LILA&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Meeting
    Date</FONT></TD>
    <TD COLSPAN="2" STYLE="white-space: nowrap; padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">17-May-2022</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">ISIN</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">BMG9001E1021</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Agenda</FONT></TD>
    <TD COLSPAN="3" STYLE="white-space: nowrap; padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">935585010
    - Management</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Item</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Proposal</FONT></TD>
    <TD STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Proposed<BR>
    by</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD> <TD STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Vote</FONT></TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For/Against<BR>
    Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">1.1&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Election
    of Director: Miranda Curtis</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">1.2&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Election
    of Director: Brendan Paddick</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">1.3&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Election
    of Director: Daniel E. Sanchez</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">2.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">A
    proposal to appoint KPMG LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2022, and
    to authorize the Board, acting by the audit committee, to determine the independent auditors remuneration.</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">3.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">A
    proposal to approve the Liberty Latin America Employee Stock Purchase Plan.</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="12" STYLE="padding-right: 2pt; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">RENEWABLE
    ENERGY GROUP, INC.</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Security</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">75972A301</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Meeting
    Type</FONT></TD>
    <TD COLSPAN="3" STYLE="white-space: nowrap; padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Annual&nbsp;&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Ticker
    Symbol</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">REGI&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Meeting
    Date</FONT></TD>
    <TD COLSPAN="2" STYLE="white-space: nowrap; padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">17-May-2022</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">ISIN</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">US75972A3014</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Agenda</FONT></TD>
    <TD COLSPAN="3" STYLE="white-space: nowrap; padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">935606131
    - Management</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Item</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Proposal</FONT></TD>
    <TD STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Proposed<BR>
    by</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD> <TD STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Vote</FONT></TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For/Against<BR>
    Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">1.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Proposal
    to adopt the Merger Agreement.</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">2.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Proposal
    to approve on an advisory (non-binding) basis certain compensation arrangements for the company&rsquo;s named executive officers
    in connection with the Merger.</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">3A.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Election
    of Director: Randolph L. Howard</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">3B.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Election
    of Director: Debora M. Frodl</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">3C.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Election
    of Director: Dylan Glenn</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">4.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Proposal
    to approve the advisory (non-binding) resolution relating to executive compensation.</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">5.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Ratification
    of the appointment of Deloitte &amp; Touche LLP as our independent registered public accounting firm for 2022.</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">6.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Proposal
    to approve the adjournment of the Annual Meeting, if necessary, to continue to solicit additional proxies to adopt the Merger Agreement.</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="12" STYLE="padding-right: 2pt; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">TEGNA
    INC.</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Security</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">87901J105</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Meeting
    Type</FONT></TD>
    <TD COLSPAN="3" STYLE="white-space: nowrap; padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Special&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Ticker
    Symbol</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">TGNA&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Meeting
    Date</FONT></TD>
    <TD COLSPAN="2" STYLE="white-space: nowrap; padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">17-May-2022</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">ISIN</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">US87901J1051</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Agenda</FONT></TD>
    <TD COLSPAN="3" STYLE="white-space: nowrap; padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">935617918
    - Management</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Item</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Proposal</FONT></TD>
    <TD STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Proposed<BR>
    by</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD> <TD STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Vote</FONT></TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For/Against<BR>
    Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">1.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt; font-style: normal; font-weight: 400">To
    approve the adoption of the Agreement and Plan of Merger, dated as of February 22, 2022, as amended by Amendment No. 1 on March 10,
    2022 (as may be further amended or supplemented, the &ldquo;Merger Agreement&rdquo;), by and among TEGNA Inc. (&ldquo;TEGNA&rdquo;),
    Teton Parent Corp., Teton Merger Corp., and solely for purposes of certain provisions specified therein, Community News Media LLC,
    CNM Television Holdings I LLC, SGCI Holdings III LLC, P Standard General Ltd., Standard General Master Fund L.P., Standard ...(due
    to space limits, see proxy material for full proposal).</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">2.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt; font-style: normal; font-weight: 400">To
    approve, on an advisory (non-binding) basis, the compensation that may be paid or become payable to TEGNA&rsquo;s named executive
    officers that is based on or otherwise relates to the Merger Agreement and the transactions contemplated by the Merger Agreement.</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">3.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">To
    adjourn the Special Meeting to a later date or dates if necessary or appropriate to solicit additional proxies if there are insufficient
    votes to adopt the Merger Agreement at the time of the Special Meeting.</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="12" STYLE="padding-right: 2pt; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">ADVANCED
    MICRO DEVICES, INC.</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Security</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">007903107</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Meeting
    Type</FONT></TD>
    <TD COLSPAN="3" STYLE="white-space: nowrap; padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Annual&nbsp;&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Ticker
    Symbol</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">AMD&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Meeting
    Date</FONT></TD>
    <TD COLSPAN="2" STYLE="white-space: nowrap; padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">18-May-2022</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">ISIN</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">US0079031078</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Agenda</FONT></TD>
    <TD COLSPAN="3" STYLE="white-space: nowrap; padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">935585096
    - Management</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Item</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Proposal</FONT></TD>
    <TD STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Proposed<BR>
    by</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD> <TD STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Vote</FONT></TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For/Against<BR>
    Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">1A.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Election
    of Director: John E. Caldwell</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">1B.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Election
    of Director: Nora M. Denzel</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">1C.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Election
    of Director: Mark Durcan</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">1D.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Election
    of Director: Michael P. Gregoire</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">1E.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Election
    of Director: Joseph A. Householder</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">1F.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Election
    of Director: John W. Marren</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">1G.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Election
    of Director: Jon A. Olson</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">1H.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Election
    of Director: Lisa T. Su</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">1I.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Election
    of Director: Abhi Y. Talwalkar</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">1J.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Election
    of Director: Elizabeth W. Vanderslice</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">2.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Ratify
    the appointment of Ernst &amp; Young LLP as our independent registered public accounting firm for the current fiscal year.</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">3.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Advisory
    vote to approve the executive compensation of our named executive officers.</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="12" STYLE="padding-right: 2pt; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">SOUTHWEST
    GAS HOLDINGS, INC.</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Security</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">844895102</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Meeting
    Type</FONT></TD>
    <TD COLSPAN="3" STYLE="white-space: nowrap; padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Contested-Annual&nbsp;&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Ticker
    Symbol</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">SWX&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Meeting
    Date</FONT></TD>
    <TD COLSPAN="2" STYLE="white-space: nowrap; padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">19-May-2022</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">ISIN</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">US8448951025</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Agenda</FONT></TD>
    <TD COLSPAN="3" STYLE="white-space: nowrap; padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">935583876
    - Management</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Item</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Proposal</FONT></TD>
    <TD STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Proposed<BR>
    by</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD> <TD STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Vote</FONT></TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For/Against<BR>
    Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">1.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">DIRECTOR</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">1</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Robert
    L. Boughner</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">2</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Jos&eacute;
    A. C&aacute;rdenas</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">3</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">E.
    Renae Conley</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">4</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Jane
    Lewis-Raymond</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">5</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Anne
    L. Mariucci</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">6</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Carlos
    A. Ruisanchez</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">7</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">A.
    Randall Thoman</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">8</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Thomas
    A. Thomas</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">9</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Leslie
    T. Thornton</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">2.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">To
    approve, on a non-binding, advisory basis, the Company&rsquo;s executive compensation.</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">3.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Ratification
    of the selection of PricewaterhouseCoopers LLP as the independent registered public accounting firm for the Company for fiscal year
    2022.</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">4.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt; font-style: normal; font-weight: 400">To
    approve a proposal by the Icahn Group to repeal any Bylaw amendments adopted after October 19, 2021 and prior to the Annual Meeting
    that could interfere with the seating of Icahn&rsquo;s director nominees for election at the Annual Meeting or any subsequent special
    meeting of stockholders, if such proposal is properly brought before the meeting.</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Against</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="12" STYLE="padding-right: 2pt; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">ZYNGA
    INC.</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Security</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">98986T108</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Meeting
    Type</FONT></TD>
    <TD COLSPAN="3" STYLE="white-space: nowrap; padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Special&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Ticker
    Symbol</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">ZNGA&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Meeting
    Date</FONT></TD>
    <TD COLSPAN="2" STYLE="white-space: nowrap; padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">19-May-2022</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">ISIN</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">US98986T1088</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Agenda</FONT></TD>
    <TD COLSPAN="3" STYLE="white-space: nowrap; padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">935608818
    - Management</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Item</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Proposal</FONT></TD>
    <TD STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Proposed<BR>
    by</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD> <TD STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Vote</FONT></TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For/Against<BR>
    Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">1.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt; font-style: normal; font-weight: 400">To
    adopt the Agreement and Plan of Merger, dated January 9, 2022, which is referred to as the &ldquo;merger agreement,&rdquo; among
    Take-Two Interactive Software, Inc., Zebra MS I, Inc., Zebra MS II, Inc., and Zynga Inc., as it may be amended from time to time,
    which proposal is referred to as the &ldquo;Zynga merger proposal&rdquo;.</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">2.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">To
    approve, on a non-binding advisory basis, the compensation that may be paid or become payable to Zynga named executive officers that
    is based on or otherwise relates to the transactions contemplated by the merger agreement.</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">3.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">To
    approve the adjournment of the Zynga special meeting, if necessary or appropriate, to solicit additional proxies if there are insufficient
    votes at the time of the Zynga special meeting to approve the Zynga merger proposal.</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="12" STYLE="padding-right: 2pt; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">HIBERNIA
    REIT PLC</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Security</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">G4432Z105</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Meeting
    Type</FONT></TD>
    <TD COLSPAN="3" STYLE="white-space: nowrap; padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">ExtraOrdinary
    General Meeting</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Ticker
    Symbol</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Meeting
    Date</FONT></TD>
    <TD COLSPAN="2" STYLE="white-space: nowrap; padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">20-May-2022</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">ISIN</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">IE00BGHQ1986</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Agenda</FONT></TD>
    <TD COLSPAN="3" STYLE="white-space: nowrap; padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">715579679
    - Management</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Item</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Proposal</FONT></TD>
    <TD STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Proposed<BR>
    by</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD> <TD STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Vote</FONT></TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For/Against<BR>
    Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">CMMT&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">VOTING
    MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN- BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS
    MAY BE- REJECTED</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Non-Voting</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">CMMT&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt; font-style: normal; font-weight: 400">INTERMEDIARY
    CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN- INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
    BE-PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION-LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL
    OF DATA TO BROADRIDGE-OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE-REPRESENTATIVE FOR ASSISTANCE</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Non-Voting</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">1&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">AMENDMENT
    OF MEMORANDUM OF ASSOCIATION</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">2&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">APPROVAL
    OF SCHEME OF ARRANGEMENT</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">3&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">CANCELLATION
    OF CANCELLATION SHARES</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">4&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">APPLICATION
    OF RESERVES</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">5&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">AMENDMENT
    OF ARTICLES OF ASSOCIATION</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">6&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">AUTHORISATION
    OF DIRECTORS TO TAKE ALL STEPS NECESSARY FOR HIBERNIA REIT P.L.C. TO CEASE TO CONSTITUTE AN IRISH REAL ESTATE INVESTMENT TRUST</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">7&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">ADJOURNMENT
    OF THE EGM IN THE EVENT OF INSUFFICIENT VOTES</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">CMMT&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt; font-style: normal; font-weight: 400">10
    MAY 2022: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE OF THE RECORD-DATE FROM 18 MAY 2022 TO 16 MAY 2022 AND ADDITION OF COMMENT.
    IF YOU HAVE-ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO-AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Non-Voting</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">CMMT&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">10
    MAY 2022: PLEASE NOTE THAT SHARE BLOCKING DOES NOT APPLY TO THIS SPECIFIC- EVENT SO ANY VOTING THAT IS SUBMITTED WILL NOT BE SUBJECT
    TO BLOCKING BY THE-LOCAL MARKET</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Non-Voting</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="12" STYLE="padding-right: 2pt; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">HIBERNIA
    REIT PLC</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Security</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">G4432Z105</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Meeting
    Type</FONT></TD>
    <TD COLSPAN="3" STYLE="white-space: nowrap; padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Scheme
    Meeting</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Ticker
    Symbol</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Meeting
    Date</FONT></TD>
    <TD COLSPAN="2" STYLE="white-space: nowrap; padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">20-May-2022</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">ISIN</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">IE00BGHQ1986</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Agenda</FONT></TD>
    <TD COLSPAN="3" STYLE="white-space: nowrap; padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">715581181
    - Management</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Item</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Proposal</FONT></TD>
    <TD STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Proposed<BR>
    by</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD> <TD STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Vote</FONT></TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For/Against<BR>
    Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">CMMT&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">VOTING
    MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN- BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS
    MAY BE- REJECTED</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Non-Voting</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">1&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">THAT
    THE SCHEME IN ITS ORIGINAL FORM OR WITH OR SUBJECT TO ANY MODIFICATION(S), ADDITION(S) OR CONDITION(S) APPROVED OR IMPOSED BY THE
    HIGH COURT BE AGREED TO</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">CMMT&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt; font-style: normal; font-weight: 400">10
    MAY 2022: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE OF THE RECORD-DATE FROM 18 MAY 2022 TO 16 MAY 2022 AND ADDITION OF COMMENT.
    IF YOU HAVE-ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO-AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Non-Voting</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">CMMT&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">10
    MAY 2022: PLEASE NOTE THAT SHARE BLOCKING DOES NOT APPLY TO THIS SPECIFIC- EVENT SO ANY VOTING THAT IS SUBMITTED WILL NOT BE SUBJECT
    TO BLOCKING BY THE-LOCAL MARKET</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Non-Voting</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="12" STYLE="padding-right: 2pt; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">ACCELL
    GROUP N.V.</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Security</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">N00432257</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Meeting
    Type</FONT></TD>
    <TD COLSPAN="3" STYLE="white-space: nowrap; padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">ExtraOrdinary
    General Meeting</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Ticker
    Symbol</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Meeting
    Date</FONT></TD>
    <TD COLSPAN="2" STYLE="white-space: nowrap; padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">20-May-2022</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">ISIN</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">NL0009767532</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Agenda</FONT></TD>
    <TD COLSPAN="3" STYLE="white-space: nowrap; padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">715582943
    - Management</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Item</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Proposal</FONT></TD>
    <TD STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Proposed<BR>
    by</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD> <TD STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Vote</FONT></TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For/Against<BR>
    Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">CMMT&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">VOTING
    MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR- CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR-INSTRUCTIONS
    MAY BE REJECTED.</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Non-Voting</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">CMMT&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">VOTING
    MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN- BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS
    MAY BE- REJECTED.</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Non-Voting</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">CMMT&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">PLEASE
    NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 731667 DUE TO RECEIPT OF-CHANGE IN VOTING STATUS OF RES. 2.cii ALL VOTES RECEIVED ON
    THE PREVIOUS-MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING-NOTICE. THANK YOU</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Non-Voting</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">CMMT&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt; font-style: normal; font-weight: 400">INTERMEDIARY
    CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN- INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
    BE-PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION-LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL
    OF DATA TO BROADRIDGE-OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE-REPRESENTATIVE FOR ASSISTANCE</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Non-Voting</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">1.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">OPENING
    AND ANNOUNCEMENTS</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Non-Voting</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">2.a.&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">RECOMMENDED
    PUBLIC OFFER: EXPLANATION OF THE RECOMMENDED PUBLIC OFFER BY-SPRINT BIDCO B.V. FOR ALL ISSUED AND OUTSTANDING ORDINARY SHARES IN
    THE-CAPITAL OF THE COMPANY</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Non-Voting</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">2.b.&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">POST-SETTLEMENT
    RESTRUCTURING RESOLUTION</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">No
    Action</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">2.c.i</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">COMPOSITION
    OF THE SUPERVISORY BOARD: NOTICE OF CONDITIONAL VACANT POSITIONS-ON THE SUPERVISORY BOARD</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Non-Voting</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">2.cii</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">COMPOSITION
    OF THE SUPERVISORY BOARD: OPPORTUNITY FOR THE GENERAL MEETING TO- MAKE CONDITIONAL RECOMMENDATIONS (CONTINGENT VOTING ITEM)</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Non-Voting</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">2ciii</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">COMPOSITION
    OF THE SUPERVISORY BOARD: NOTIFICATION BY THE SUPERVISORY BOARD-OF THE NAMES OF THE PERSONS NOMINATED FOR APPOINTMENT</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Non-Voting</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">2.civ</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">COMPOSITION
    OF THE SUPERVISORY BOARD: CONDITIONAL APPOINTMENT OF MR. KNOTTENBELT AS MEMBER OF THE SUPERVISORY BOARD, WITH EFFECT AS PER THE DELISTING</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">No
    Action</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">2.cv.</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">COMPOSITION
    OF THE SUPERVISORY BOARD: CONDITIONAL APPOINTMENT OF MR. LEWIS-OAKES AS MEMBER OF THE SUPERVISORY BOARD, WITH EFFECT AS PER THE DELISTING</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">No
    Action</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">2.cvi</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">COMPOSITION
    OF THE SUPERVISORY BOARD: CONDITIONAL APPOINTMENT OF MR. VAN BEUNINGEN AS MEMBER OF THE SUPERVISORY BOARD, WITH EFFECT AS PER THE
    DELISTING</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">No
    Action</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">2.d.i</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">DISCHARGE:
    CONDITIONAL GRANT OF FULL AND FINAL DISCHARGE TO MEMBERS OF THE BOARD OF MANAGEMENT FOR THE PERFORMANCE OF THEIR DUTIES UP TO AND
    INCLUDING THE DATE OF THIS EGM</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">No
    Action</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">2.dii</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">DISCHARGE:
    CONDITIONAL GRANT OF FULL AND FINAL DISCHARGE TO MEMBERS OF THE SUPERVISORY BOARD FOR THE PERFORMANCE OF THEIR DUTIES UP TO AND INCLUDING
    THE DATE OF THIS EGM</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">No
    Action</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">2.e.i</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">AMENDMENTS
    TO THE ARTICLES OF ASSOCIATION: CONDITIONAL AMENDMENT TO THE ARTICLES OF ASSOCIATION OF THE COMPANY FOLLOWING SETTLEMENT</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">No
    Action</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">2.eii</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">AMENDMENTS
    TO THE ARTICLES OF ASSOCIATION: CONDITIONAL CONVERSION AND AMENDMENT TO THE ARTICLES OF ASSOCIATION OF THE COMPANY AS PER THE DELISTING</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">No
    Action</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">3.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">ANY
    OTHER BUSINESS</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Non-Voting</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">4.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">CLOSURE
    OF THE MEETING</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Non-Voting</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">CMMT&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">16
    MAY 2022: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN NUMBERING-OF RESOLUTIONS. IF YOU HAVE ALREADY SENT IN YOUR VOTES,
    PLEASE DO NOT VOTE-AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Non-Voting</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="12" STYLE="padding-right: 2pt; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">TERMINIX
    GLOBAL HOLDINGS INC</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Security</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">88087E100</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Meeting
    Type</FONT></TD>
    <TD COLSPAN="3" STYLE="white-space: nowrap; padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Annual&nbsp;&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Ticker
    Symbol</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">TMX&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Meeting
    Date</FONT></TD>
    <TD COLSPAN="2" STYLE="white-space: nowrap; padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">23-May-2022</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">ISIN</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">US88087E1001</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Agenda</FONT></TD>
    <TD COLSPAN="3" STYLE="white-space: nowrap; padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">935608022
    - Management</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Item</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Proposal</FONT></TD>
    <TD STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Proposed<BR>
    by</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD> <TD STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Vote</FONT></TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For/Against<BR>
    Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">1A.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Election
    of Class II Director to serve until the 2025 Annual Meeting: Laurie Ann Goldman</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">1B.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Election
    of Class II Director to serve until the 2025 Annual Meeting: Steven B. Hochhauser</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">1C.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Election
    of Class II Director to serve until the 2025 Annual Meeting: Chris S. Terrill</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">1D.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Election
    of Class III Director for a one-year term to serve until the 2023 Annual Meeting: Teresa M. Sebastian</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">2.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">To
    hold a non-binding advisory vote approving executive compensation of the Company&rsquo;s named executive officers.</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">3.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">To
    ratify the selection of Deloitte &amp; Touche LLP as the Company&rsquo;s independent registered public accounting firm for the year
    ending December 31, 2022.</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="12" STYLE="padding-right: 2pt; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">MONEYGRAM
    INTERNATIONAL, INC.</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Security</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">60935Y208</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Meeting
    Type</FONT></TD>
    <TD COLSPAN="3" STYLE="white-space: nowrap; padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Special&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Ticker
    Symbol</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">MGI&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Meeting
    Date</FONT></TD>
    <TD COLSPAN="2" STYLE="white-space: nowrap; padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">23-May-2022</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">ISIN</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">US60935Y2081</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Agenda</FONT></TD>
    <TD COLSPAN="3" STYLE="white-space: nowrap; padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">935633380
    - Management</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Item</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Proposal</FONT></TD>
    <TD STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Proposed<BR>
    by</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD> <TD STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Vote</FONT></TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For/Against<BR>
    Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">1.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt; font-style: normal; font-weight: 400">Proposal
    to approve and adopt the Agreement and Plan of Merger, dated as of February 14, 2022, as such agreement may be amended from time
    to time (the &ldquo;Merger Agreement&rdquo;), by and among Mobius Parent Corp., a Delaware corporation (&ldquo;Parent&rdquo;) and
    an affiliate of Madison Dearborn Partners, LLC, Mobius Merger Sub, Inc., a Delaware corporation and wholly owned subsidiary of Parent,
    and MoneyGram International, Inc. (&ldquo;MoneyGram&rdquo;).</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">2.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Advisory,
    non-binding proposal to approve compensation that will be or may become payable to MoneyGram&rsquo;s named executive officers in
    connection with the merger contemplated by the Merger Agreement.</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">3.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Proposal
    to adjourn the special meeting to a later date, if necessary or appropriate, to solicit additional proxies if there are insufficient
    votes to adopt the Merger Agreement at the time of the special meeting.</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="12" STYLE="padding-right: 2pt; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">HALDEX
    AB</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Security</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">W3924P122</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Meeting
    Type</FONT></TD>
    <TD COLSPAN="3" STYLE="white-space: nowrap; padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Annual
    General Meeting</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Ticker
    Symbol</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Meeting
    Date</FONT></TD>
    <TD COLSPAN="2" STYLE="white-space: nowrap; padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">24-May-2022</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">ISIN</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">SE0000105199</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Agenda</FONT></TD>
    <TD COLSPAN="3" STYLE="white-space: nowrap; padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">715532203
    - Management</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Item</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Proposal</FONT></TD>
    <TD STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Proposed<BR>
    by</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD> <TD STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Vote</FONT></TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For/Against<BR>
    Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">CMMT&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">AN
    ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS AN AGAINST VOTE IF THE MEETING-REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS
    A RESOLUTION</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Non-Voting</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">CMMT&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">VOTING
    MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR- CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE-DISCLOSURE
    OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Non-Voting</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">CMMT&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">A
    BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED TO LODGE YOUR- VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR VOTING
    INSTRUCTIONS MAY BE-REJECTED</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Non-Voting</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">CMMT&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">VOTING
    MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN- BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS
    MAY BE- REJECTED</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Non-Voting</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">1&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">OPENING
    OF MEETING,ELECT CHAIRMAN OF MEETING</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Non-Voting</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">2&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">PREPARE
    AND APPROVE LIST OF SHAREHOLDERS</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Non-Voting</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">3&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">DESIGNATE
    INSPECTOR(S) OF MINUTES OF MEETING</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Non-Voting</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">4&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">ACKNOWLEDGE
    PROPER CONVENING OF MEETING</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Non-Voting</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">5&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">APPROVE
    AGENDA OF MEETING</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Non-Voting</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">6&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">RECEIVE
    FINANCIAL STATEMENTS AND STATUTORY REPORTS</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Non-Voting</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">7.A&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">ACCEPT
    FINANCIAL STATEMENTS AND STATUTORY REPORTS</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">No
    Action</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">7.B&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">APPROVE
    DISCHARGE OF BOARD AND PRESIDENT</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">No
    Action</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">7.C&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">APPROVE
    ALLOCATION OF INCOME AND OMISSION OF DIVIDENDS</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">No
    Action</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">8&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">DETERMINE
    NUMBER OF MEMBERS (6) AND DEPUTY MEMBERS OF BOARD; DETERMINE NUMBER OF AUDITORS (1) AND DEPUTY AUDITORS</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">No
    Action</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">9&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">APPROVE
    REMUNERATION OF DIRECTORS IN THE AMOUNT OF SEK 770,000 FOR CHAIR AND SEK 330,000 FOR OTHER DIRECTORS; APPROVE REMUNERATION FOR COMMITTEE
    WORK</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">No
    Action</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">10&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">APPROVE
    REMUNERATION OF AUDITORS</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">No
    Action</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">11&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">REELECT
    HAKAN KARLSSON (CHAIR), STEFAN CHARETTE, VIVEKA EKBERG, CATHARINA MODAHL NILSSON, DETLEF BORGHARDT AND DZEKI MACKINOVSKI AS DIRECTORS</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">No
    Action</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">12&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">RATIFY
    PRICEWATERHOUSECOOPERS AS AUDITORS</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">No
    Action</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">13&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">APPROVE
    REMUNERATION REPORT</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">No
    Action</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">14&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">APPROVE
    LONG TERM INCENTIVE PROGRAM 2022</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">No
    Action</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">15&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">APPROVE
    EQUITY PLAN FINANCING FOR LTI 2021</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">No
    Action</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">16&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">PLEASE
    NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: SHAREHOLDER PROPOSALS SUBMITTED BY TOMMY JONASSON: ESTABLISH AN INTEGRATION
    INSTITUTE WITH OPERATIONS IN THE ORESUND REGION</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Shareholder</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">No
    Action</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">17&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">CLOSE
    MEETING</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Non-Voting</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">CMMT&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt; font-style: normal; font-weight: 400">INTERMEDIARY
    CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN- INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
    BE-PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION-LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL
    OF DATA TO BROADRIDGE-OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE-REPRESENTATIVE FOR ASSISTANCE</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Non-Voting</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">CMMT&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt; font-style: normal; font-weight: 400">25
    APR 2022: PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY INTERESTS (CDIS)-AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED-MEMBER/CUSTODIAN)
    WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT-CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN
    THE-CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST-SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED,
    THE CDIS WILL BE BLOCKED IN-THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS- PRACTICABLE ON RECORD DATE
    +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD-DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS-CONFIRMED AVAILABILIY
    OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED,-THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE-CREST
    SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED- MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE-
    THE NECESSARY ACTION WHICH WILL INCLUDE</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Non-Voting</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">TRANSFERRING
    YOUR INSTRUCTED POSITION-TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR- FURTHER INFORMATION ON THE
    CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE- SEPARATE INSTRUCTIONS FROM YOU</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">CMMT&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">25
    APR 2022: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENT.-IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE
    AGAIN UNLESS YOU-DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Non-Voting</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="12" STYLE="padding-right: 2pt; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">BEL
    FUSE INC.</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Security</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">077347201</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Meeting
    Type</FONT></TD>
    <TD COLSPAN="3" STYLE="white-space: nowrap; padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Annual&nbsp;&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Ticker
    Symbol</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">BELFA&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Meeting
    Date</FONT></TD>
    <TD COLSPAN="2" STYLE="white-space: nowrap; padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">24-May-2022</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">ISIN</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">US0773472016</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Agenda</FONT></TD>
    <TD COLSPAN="3" STYLE="white-space: nowrap; padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">935605456
    - Management</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Item</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Proposal</FONT></TD>
    <TD STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Proposed<BR>
    by</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD> <TD STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Vote</FONT></TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For/Against<BR>
    Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">1.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">DIRECTOR</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">1</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Daniel
    Bernstein</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">2</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Peter
    Gilbert</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">3</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Vincent
    Vellucci</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">4</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Jacqueline
    Brito</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">2.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">With
    respect to the ratification of the designation of Grant Thornton LLP to audit Bel&rsquo;s books and accounts for 2022.</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">3.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">With
    respect to the approval, on an advisory basis, of the executive compensation of Bel&rsquo;s named executive officers as described
    in the proxy statement.</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="12" STYLE="padding-right: 2pt; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">INTRICON
    CORPORATION</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Security</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">46121H109</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Meeting
    Type</FONT></TD>
    <TD COLSPAN="3" STYLE="white-space: nowrap; padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Special&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Ticker
    Symbol</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">IIN&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Meeting
    Date</FONT></TD>
    <TD COLSPAN="2" STYLE="white-space: nowrap; padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">24-May-2022</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">ISIN</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">US46121H1095</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Agenda</FONT></TD>
    <TD COLSPAN="3" STYLE="white-space: nowrap; padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">935639964
    - Management</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Item</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Proposal</FONT></TD>
    <TD STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Proposed<BR>
    by</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD> <TD STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Vote</FONT></TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For/Against<BR>
    Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">1.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt; font-style: normal; font-weight: 400">To
    (a) approve and adopt the Agreement and Plan of Merger, dated 2/27/22 (as amended, the &ldquo;Merger Agreement&rdquo;), by and among
    Intricon (&ldquo;Intricon&rdquo;), IIN Holding Company LLC (&ldquo;Parent&rdquo;), and IC Merger Sub Inc., a wholly owned subsidiary
    of Parent (&ldquo;Merger Sub&rdquo;), and (b) pursuant to the Merger Agreement, approve the merger of Merger Sub with and into Intricon,
    as a result of which the separate corporate existence of Merger Sub will cease, with Intricon continuing as the surviving corporation
    (the &ldquo;Merger&rdquo;) and a wholly owned subsidiary of Parent.</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">2.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt; font-style: normal; font-weight: 400">To
    approve, on an advisory (non-binding) basis, the compensation that may be paid or become payable to Intricon Corporation&rsquo;s
    named executive officers that is based on or otherwise is related to the Merger Agreement and the transactions contemplated by the
    Merger Agreement.</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">3.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt; font-style: normal; font-weight: 400">To
    approve any proposal to adjourn the Special Meeting from time to time, if necessary or appropriate as determined in the discretion
    of the Board of Directors of Intricon Corporation to solicit additional proxies if there are insufficient votes to approve and adopt
    the Merger Agreement and approve the Merger at the time of the Special Meeting.</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="12" STYLE="padding-right: 2pt; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">SPORTSMAN&rsquo;S
    WAREHOUSE HOLDINGS, INC.</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Security</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">84920Y106</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Meeting
    Type</FONT></TD>
    <TD COLSPAN="3" STYLE="white-space: nowrap; padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Annual&nbsp;&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Ticker
    Symbol</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">SPWH&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Meeting
    Date</FONT></TD>
    <TD COLSPAN="2" STYLE="white-space: nowrap; padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">25-May-2022</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">ISIN</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">US84920Y1064</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Agenda</FONT></TD>
    <TD COLSPAN="3" STYLE="white-space: nowrap; padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">935591568
    - Management</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Item</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Proposal</FONT></TD>
    <TD STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Proposed<BR>
    by</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD> <TD STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Vote</FONT></TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For/Against<BR>
    Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">1A.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Election
    of Director: Martha Bejar</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">1B.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Election
    of Director: Richard McBee</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">2.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Approve
    an amendment and restatement of the Company&rsquo;s Amended and Restated Certificate of Incorporation to declassify the Board of
    Directors and remove obsolete provisions.</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">3.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Ratify
    the appointment of Grant Thornton LLP as the Company&rsquo;s independent registered public accounting firm for fiscal year 2022.</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">4.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Approve,
    on an advisory basis, the Company&rsquo;s named executive officer compensation.</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="12" STYLE="padding-right: 2pt; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">CERNER
    CORPORATION</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Security</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">156782104</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Meeting
    Type</FONT></TD>
    <TD COLSPAN="3" STYLE="white-space: nowrap; padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Annual&nbsp;&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Ticker
    Symbol</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">CERN&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Meeting
    Date</FONT></TD>
    <TD COLSPAN="2" STYLE="white-space: nowrap; padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">26-May-2022</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">ISIN</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">US1567821046</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Agenda</FONT></TD>
    <TD COLSPAN="3" STYLE="white-space: nowrap; padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">935595198
    - Management</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Item</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Proposal</FONT></TD>
    <TD STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Proposed<BR>
    by</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD> <TD STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Vote</FONT></TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For/Against<BR>
    Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">1A.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Election
    of Director: Mitchell E. Daniels, Jr.</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">1B.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Election
    of Director: Elder Granger, M.D.</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">1C.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Election
    of Director: John J. Greisch</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">1D.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Election
    of Director: Melinda J. Mount</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">1E.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Election
    of Director: George A. Riedel</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">1F.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Election
    of Director: R. Halsey Wise</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">2.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Ratification
    of the appointment of KPMG LLP as the independent registered public accounting firm of Cerner Corporation for 2022.</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">3.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Approval,
    on an advisory basis, of the compensation of our Named Executive Officers.</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">4A.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Approval
    of the proposed amendments to our Third Restated Certificate of Incorporation, as amended (the &ldquo;Certificate&rdquo;), to remove
    the supermajority voting standards for certain business combination transactions with interested stockholders.</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">4B.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Approval
    of the proposed amendments to our Certificate to remove the supermajority voting standards to amend or repeal any provision of the
    Bylaws.</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">4C.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Approval
    of the proposed amendments to our Certificate to remove the supermajority voting standards to amend or repeal certain provisions
    of the Certificate.</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">4D.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Approval
    of the proposed amendments to our Certificate to remove the supermajority voting standards to remove a director with cause.</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">5.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Approval
    of an amendment and restatement of the Cerner Corporation 2011 Omnibus Equity Incentive Plan to increase the number of authorized
    shares and the plan&rsquo;s term.</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">6.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Shareholder
    proposal requesting amendment to the Company&rsquo;s governing documents to give shareholders the right to call a special shareholder
    meeting.</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Shareholder</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Against</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="12" STYLE="padding-right: 2pt; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">ALAMOS
    GOLD INC.</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Security</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">011532108</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Meeting
    Type</FONT></TD>
    <TD COLSPAN="3" STYLE="white-space: nowrap; padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Annual
    and Special Meeting</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Ticker
    Symbol</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">AGI&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Meeting
    Date</FONT></TD>
    <TD COLSPAN="2" STYLE="white-space: nowrap; padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">26-May-2022</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">ISIN</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">CA0115321089</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Agenda</FONT></TD>
    <TD COLSPAN="3" STYLE="white-space: nowrap; padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">935617401
    - Management</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Item</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Proposal</FONT></TD>
    <TD STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Proposed<BR>
    by</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD> <TD STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Vote</FONT></TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For/Against<BR>
    Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">1&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">DIRECTOR</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">1</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Elaine
    Ellingham</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">2</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">David
    Fleck</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">3</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">David
    Gower</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">4</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Claire
    M. Kennedy</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">5</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">John
    A. McCluskey</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">6</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Monique
    Mercier</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">7</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Paul
    J. Murphy</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">8</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">J.
    Robert S. Prichard</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">9</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Kenneth
    Stowe</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">2&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Re-appoint
    KPMG LLP as auditors of the Company for the ensuing year and authorizing the directors to fix their remuneration.</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">3&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">To
    consider, and if deemed advisable, pass a resolution to approve the unallocated awards under the Company&rsquo;s Long-Term Incentive
    Plan, as well as revisions to the plan&rsquo;s amendment provision.</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">4&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">To
    consider, and if deemed advisable, pass a resolution to approve the unallocated shares under the Company&rsquo;s Employee Share Purchase
    Plan, as well as revisions to the plan&rsquo;s amendment provision.</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">5&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">To
    consider, and if deemed advisable, pass a resolution to approve the Company&rsquo;s Amended and Restated Shareholder Rights Plan.</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">6&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">To
    consider, and if deemed advisable, pass a resolution to approve an advisory resolution on the Company&rsquo;s approach to executive
    compensation.</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="12" STYLE="padding-right: 2pt; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">MERITOR,
    INC.</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Security</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">59001K100</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Meeting
    Type</FONT></TD>
    <TD COLSPAN="3" STYLE="white-space: nowrap; padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Special&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Ticker
    Symbol</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">MTOR&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Meeting
    Date</FONT></TD>
    <TD COLSPAN="2" STYLE="white-space: nowrap; padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">26-May-2022</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">ISIN</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">US59001K1007</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Agenda</FONT></TD>
    <TD COLSPAN="3" STYLE="white-space: nowrap; padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">935637744
    - Management</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Item</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Proposal</FONT></TD>
    <TD STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Proposed<BR>
    by</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD> <TD STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Vote</FONT></TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For/Against<BR>
    Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">1.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt; font-style: normal; font-weight: 400">To
    approve the Agreement and Plan of Merger, dated as of February 21, 2022 (as amended, modified or supplemented from time to time,
    the &ldquo;Merger Agreement&rdquo;), by and among Meritor, Inc., an Indiana corporation (&ldquo;Meritor&rdquo;), Cummins Inc., an
    Indiana corporation (&ldquo;Parent&rdquo;), and Rose NewCo Inc., an Indiana corporation and a wholly owned subsidiary of Parent (&ldquo;Merger
    Sub&rdquo;), pursuant to which Merger Sub will be merged with and into Meritor, with Meritor continuing as the surviving corporation
    ...(due to space limits, see proxy material for full proposal).</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">2.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">To
    approve, on an advisory (non-binding) basis, certain compensation that may be paid or become payable to Meritor&rsquo;s named executive
    officers in connection with the Merger.</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">3.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">To
    approve the adjournment of the special meeting, if necessary or appropriate, including to solicit additional proxies if there are
    insufficient votes at the time of the special meeting to approve the Merger Proposal or in the absence of a quorum.</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="12" STYLE="padding-right: 2pt; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">INTERTRUST
    N.V.</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Security</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">N4584R101</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Meeting
    Type</FONT></TD>
    <TD COLSPAN="3" STYLE="white-space: nowrap; padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Annual
    General Meeting</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Ticker
    Symbol</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Meeting
    Date</FONT></TD>
    <TD COLSPAN="2" STYLE="white-space: nowrap; padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">31-May-2022</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">ISIN</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">NL0010937058</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Agenda</FONT></TD>
    <TD COLSPAN="3" STYLE="white-space: nowrap; padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">715354394
    - Management</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Item</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Proposal</FONT></TD>
    <TD STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Proposed<BR>
    by</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD> <TD STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Vote</FONT></TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For/Against<BR>
    Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">CMMT&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">VOTING
    MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR- CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR-INSTRUCTIONS
    MAY BE REJECTED.</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Non-Voting</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">CMMT&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">VOTING
    MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN- BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS
    MAY BE- REJECTED.</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Non-Voting</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">1.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">REPORT
    OF THE MANAGEMENT BOARD FOR 2021</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Non-Voting</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">2.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">REMUNERATION
    REPORT 2021 (ADVISORY VOTE)</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">No
    Action</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">3.a.&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">ANNUAL
    ACCOUNTS 2021: ADOPTION ANNUAL ACCOUNTS 2021</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">No
    Action</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">3.b.&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">ANNUAL
    ACCOUNTS 2021: DIVIDEND OVER THE FINANCIAL YEAR 2021</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Non-Voting</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">4.a.&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">REMUNERATION
    RISK COMMITTEE: REMUNERATION CHAIR RISK COMMITTEE</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">No
    Action</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">4.b.&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">REMUNERATION
    RISK COMMITTEE: REMUNERATION MEMBERS RISK COMMITTEE</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">No
    Action</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">5.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">DISCHARGE
    MEMBERS OF THE MANAGEMENT BOARD</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">No
    Action</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">6.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">DISCHARGE
    MEMBERS OF THE SUPERVISORY BOARD</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">No
    Action</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">7.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">APPOINTMENT
    OF EXTERNAL AUDITOR FOR THE FINANCIAL YEAR 2022</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">No
    Action</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">8.a.&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">SHARES:
    CONDITIONAL DESIGNATION OF THE MANAGEMENT BOARD TO ISSUE SHARES AND TO GRANT RIGHTS TO SUBSCRIBE FOR SHARES</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">No
    Action</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">8.b.&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">SHARES:
    CONDITIONAL DESIGNATION OF THE MANAGEMENT BOARD TO LIMIT OR EXCLUDE PRE- EMPTIVE RIGHTS</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">No
    Action</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">8.c.&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">SHARES:
    CONDITIONAL AUTHORISATION OF THE MANAGEMENT BOARD TO RESOLVE THAT THE COMPANY MAY REPURCHASE SHARES</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">No
    Action</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">9.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">EXPLANATION
    AND DISCUSSION OF THE OFFER</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Non-Voting</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">10.a.</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">POST-CLOSING
    RESTRUCTURING RESOLUTIONS: APPROVAL OF THE ASSET SALE</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">No
    Action</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">10.b.</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">POST-CLOSING
    RESTRUCTURING RESOLUTIONS: DISSOLUTION OF THE COMPANY, APPOINTMENT OF LIQUIDATOR AND CUSTODIAN</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">No
    Action</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">11.a.</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">COMPOSITION
    OF THE SUPERVISORY BOARD:CONDITIONAL APPOINTMENT OF MR. R. WARD III AS A MEMBER OF THE SUPERVISORY BOARD, WITH EFFECT AS PER THE
    SETTLEMENT DATE</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">No
    Action</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">11.b.</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">COMPOSITION
    OF THE SUPERVISORY BOARD:CONDITIONAL APPOINTMENT OF MS. J. SMETANA AS A MEMBER OF THE SUPERVISORY BOARD, WITH EFFECT AS PER THE SETTLEMENT
    DATE</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">No
    Action</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">11.c.</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">COMPOSITION
    OF THE SUPERVISORY BOARD:CONDITIONAL APPOINTMENT OF MR. E.J. DEALY AS A MEMBER OF THE SUPERVISORY BOARD, WITH EFFECT AS PER THE SETTLEMENT
    DATE</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">No
    Action</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">11.d.</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">COMPOSITION
    OF THE SUPERVISORY BOARD: CONDITIONAL APPOINTMENT OF MR. J. STOLZFUS AS A MEMBER OF THE SUPERVISORY BOARD, WITH EFFECT AS PER THE
    SETTLEMENT DATE</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">No
    Action</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">11.e.</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">COMPOSITION
    OF THE SUPERVISORY BOARD:CONDITIONAL GRANT OF FULL AND FINAL DISCHARGE TO MRS. H.M. VLETTER-VAN DORT, MR. S.R. BENNETT, MR. A. RUYS
    AND MR. P.J. WILLING</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">No
    Action</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">12.a.</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">AMENDMENTS
    TO THE ARTICLES OF ASSOCIATION: CONDITIONAL (I) CONVERSION AND (II) AMENDMENT TO THE ARTICLES OF ASSOCIATION OF THE COMPANY AS PER
    SETTLEMENT</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">No
    Action</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">12.b.</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">AMENDMENTS
    TO THE ARTICLES OF ASSOCIATION: CONDITIONAL AMENDMENT TO THE ARTICLES OF ASSOCIATION OF THE COMPANY AS PER THE DATE OF TERMINATION
    OF THE LISTING OF ORDINARY SHARES IN THE COMPANY&rsquo;S CAPITAL ON EURONEXT AMSTERDAM</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">No
    Action</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">13.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">ANY
    OTHER BUSINESS</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Non-Voting</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">CMMT&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt; font-style: normal; font-weight: 400">INTERMEDIARY
    CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN- INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
    BE-PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION-LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL
    OF DATA TO BROADRIDGE-OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE-REPRESENTATIVE FOR ASSISTANCE</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Non-Voting</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="12" STYLE="padding-right: 2pt; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">FIRST
    HORIZON CORPORATION</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Security</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">320517105</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Meeting
    Type</FONT></TD>
    <TD COLSPAN="3" STYLE="white-space: nowrap; padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Special&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Ticker
    Symbol</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">FHN&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Meeting
    Date</FONT></TD>
    <TD COLSPAN="2" STYLE="white-space: nowrap; padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">31-May-2022</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">ISIN</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">US3205171057</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Agenda</FONT></TD>
    <TD COLSPAN="3" STYLE="white-space: nowrap; padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">935631160
    - Management</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Item</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Proposal</FONT></TD>
    <TD STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Proposed<BR>
    by</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD> <TD STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Vote</FONT></TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For/Against<BR>
    Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">1.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt; font-style: normal; font-weight: 400">Proposal
    to approve the Agreement and Plan of Merger, dated as of February 27, 2022, as it may be amended from time to time in accordance
    with its terms, by and among First Horizon Corporation, The Toronto-Dominion Bank, TD Bank US Holding Company and Falcon Holdings
    Acquisition Co. (the &ldquo;merger agreement&rdquo;) (the &ldquo;First Horizon merger proposal&rdquo;).</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">2.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt; font-style: normal; font-weight: 400">Proposal
    to approve, on an advisory (non-binding) basis, the merger-related compensation payments that will or may be paid by First Horizon
    to its named executive officers in connection with the transactions contemplated by the merger agreement (the &ldquo;First Horizon
    compensation proposal&rdquo;).</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">3.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt; font-style: normal; font-weight: 400">Proposal
    to approve the adjournment of the First Horizon special meeting, to solicit additional proxies (i) if there are not sufficient votes
    at the time of the First Horizon special meeting to approve the First Horizon merger proposal or (ii) if adjournment is necessary
    or appropriate to ensure that any supplement or amendment to this proxy statement is timely provided to holders of First Horizon
    common stock (the &ldquo;First Horizon adjournment proposal&rdquo;).</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="12" STYLE="padding-right: 2pt; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">SPIRE
    GLOBAL INC</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Security</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">848560108</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Meeting
    Type</FONT></TD>
    <TD COLSPAN="3" STYLE="white-space: nowrap; padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Annual
    General Meeting</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Ticker
    Symbol</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Meeting
    Date</FONT></TD>
    <TD COLSPAN="2" STYLE="white-space: nowrap; padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">01-Jun-2022</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">ISIN</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">US8485601087</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Agenda</FONT></TD>
    <TD COLSPAN="3" STYLE="white-space: nowrap; padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">715579263
    - Management</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Item</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Proposal</FONT></TD>
    <TD STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Proposed<BR>
    by</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD> <TD STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Vote</FONT></TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For/Against<BR>
    Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">CMMT&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">PLEASE
    NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE &lsquo;IN FAVOR&rsquo; OR &lsquo;ABSTAIN&rsquo;-ONLY FOR RESOLUTION NUMBERS 1.1TO 1.2
    THANK YOU</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Non-Voting</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">1.1&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">ELECTION
    OF CLASS I DIRECTORS: PETER PLATZER</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">1.2&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">ELECTION
    OF CLASS I DIRECTORS: STEPHEN MESSER</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">2&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">THE
    RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR OUR FISCAL
    YEAR ENDING DECEMBER 31, 2022</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">CMMT&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">04
    MAY 2022: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF THE-TEXT OF RESOLUTION 2. IF YOU HAVE ALREADY SENT IN YOUR VOTES,
    PLEASE DO NOT-VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Non-Voting</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="12" STYLE="padding-right: 2pt; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">S
    IMMO AG</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Security</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">A7468Q101</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Meeting
    Type</FONT></TD>
    <TD COLSPAN="3" STYLE="white-space: nowrap; padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Ordinary
    General Meeting&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Ticker
    Symbol</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Meeting
    Date</FONT></TD>
    <TD COLSPAN="2" STYLE="white-space: nowrap; padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">01-Jun-2022</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">ISIN</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">AT0000652250</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Agenda</FONT></TD>
    <TD COLSPAN="3" STYLE="white-space: nowrap; padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">715615160
    - Management</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Item</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Proposal</FONT></TD>
    <TD STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Proposed<BR>
    by</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD> <TD STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Vote</FONT></TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For/Against<BR>
    Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">CMMT&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">A
    MEETING SPECIFIC POWER OF ATTORNEY IS REQUIRED WITH BENEFICIAL OWNER NAME- MATCHING THAT GIVEN ON ACCOUNT SET UP WITH YOUR CUSTODIAN
    BANK; THE SHARE-AMOUNT IS THE SETTLED HOLDING AS OF RECORD DATE</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Non-Voting</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">CMMT&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">VOTING
    MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR- CUSTODIAN BANK.</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Non-Voting</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">CMMT&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">VOTING
    MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN- BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS
    MAY BE- REJECTED.</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Non-Voting</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">CMMT&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">PLEASE
    NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 742850 DUE TO RECEIVED-CHANGE IN VOTING STATUS OF RES. 2 ALL VOTES RECEIVED ON THE PREVIOUS
    MEETING-WILL BE DISREGARDED. THANK YOU</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Non-Voting</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">1&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">AMEND
    ARTICLES RE: MAJORITY REQUIREMENTS AT GENERAL MEETINGS</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">No
    Action</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">2&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">RECEIVE
    FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR FISCAL YEAR 2021</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Non-Voting</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">3&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">APPROVE
    ALLOCATION OF INCOME</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">No
    Action</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">4&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">APPROVE
    DISCHARGE OF MANAGEMENT BOARD FOR FISCAL YEAR 2021</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">No
    Action</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">5&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">APPROVE
    DISCHARGE OF SUPERVISORY BOARD FOR FISCAL YEAR 2021</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">No
    Action</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">6&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">RATIFY
    AUDITORS FOR FISCAL YEAR 2022</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">No
    Action</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">7&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">ELECT
    SUPERVISORY BOARD MEMBER</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">No
    Action</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">8&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">APPROVE
    REMUNERATION REPORT</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">No
    Action</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">9&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">AUTHORIZE
    SHARE REPURCHASE PROGRAM AND REISSUANCE OR CANCELLATION OF REPURCHASED SHARES</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">No
    Action</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="12" STYLE="padding-right: 2pt; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">STEEL
    PARTNERS HOLDINGS L.P.</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Security</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">85814R107</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Meeting
    Type</FONT></TD>
    <TD COLSPAN="3" STYLE="white-space: nowrap; padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Annual&nbsp;&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Ticker
    Symbol</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">SPLP&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Meeting
    Date</FONT></TD>
    <TD COLSPAN="2" STYLE="white-space: nowrap; padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">01-Jun-2022</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">ISIN</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">US85814R1077</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Agenda</FONT></TD>
    <TD COLSPAN="3" STYLE="white-space: nowrap; padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">935609478
    - Management</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Item</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Proposal</FONT></TD>
    <TD STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Proposed<BR>
    by</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD> <TD STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Vote</FONT></TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For/Against<BR>
    Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">1.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">DIRECTOR</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">1</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">John
    P. McNiff</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">2</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">General
    Richard I. Neal</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">3</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Lon
    Rosen</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">4</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Eric
    P. Karros</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">5</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">James
    Benenson III</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">6</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Rory
    Tahari</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">2.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">To
    approve, on a non-binding, advisory basis, the compensation of our named executive officers.</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">3.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">To
    ratify the selection of Deloitte &amp; Touche LLP as our independent registered public accounting firm for the fiscal year ending
    December 31, 2022.</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">4.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt; font-style: normal; font-weight: 400">To
    amend and restate the Company&rsquo;s Eighth Amended and Restated Agreement of Limited Partnership to provide for a three-year extension
    of the provision designed to protect the tax benefits of the net operating loss carryforwards of our subsidiaries and portfolio companies.</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="12" STYLE="padding-right: 2pt; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">ORTHO
    CLINICAL DIAGNOSTICS HOLDINGS PLC</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Security</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">G6829J107</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Meeting
    Type</FONT></TD>
    <TD COLSPAN="3" STYLE="white-space: nowrap; padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Annual&nbsp;&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Ticker
    Symbol</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Meeting
    Date</FONT></TD>
    <TD COLSPAN="2" STYLE="white-space: nowrap; padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">01-Jun-2022</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">ISIN</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">GB00BMDNH979</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Agenda</FONT></TD>
    <TD COLSPAN="3" STYLE="white-space: nowrap; padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">935634611
    - Management</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Item</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Proposal</FONT></TD>
    <TD STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Proposed<BR>
    by</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD> <TD STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Vote</FONT></TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For/Against<BR>
    Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">1.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt; font-style: normal; font-weight: 400">Say-on-Pay
    for Named Executive Officers (&ldquo;NEOs&rdquo;) - ordinary resolution to approve, on a non-binding advisory basis, the compensation
    paid to the Company&rsquo;s NEOs for the year ended January 2, 2022 as described in the Proxy Statement (the &ldquo;Say- on-Pay proposal
    for NEOs&rdquo;).</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">2.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Frequency
    of Say-on-Pay Proposal for NEOs - ordinary resolution to determine, on a nonbinding advisory basis, the frequency of future advisory
    votes on the compensation paid to our NEOs.</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">1
    Year</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">3.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Ratification
    of U.S. Auditor - ordinary resolution to ratify the appointment of PricewaterhouseCoopers LLP (&ldquo;PwC&rdquo;) as the Company&rsquo;s
    U.S. independent registered public accounting firm for the year ending January 1, 2023.</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">4.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">U.K.
    Annual Report and Accounts - ordinary resolution to receive the Company&rsquo;s audited U.K. accounts for the year ended January
    2, 2022, including the reports of the directors and the auditor thereon (the &ldquo;U.K. Annual Report and Accounts&rdquo;).</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">5.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt; font-style: normal; font-weight: 400">2021
    Directors&rsquo; Remuneration Report - ordinary resolution to approve, on a non-binding advisory basis, the Company&rsquo;s directors&rsquo;
    remuneration report, excluding the prospective directors&rsquo; remuneration policy (the &ldquo;2021 Directors&rsquo; Remuneration
    Report&rdquo;), as set forth in the Company&rsquo;s U.K. Annual Report and Accounts</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">6.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt; font-style: normal; font-weight: 400">Prospective
    Directors&rsquo; Remuneration Policy - ordinary resolution to approve the Company&rsquo;s prospective directors&rsquo; remuneration
    policy for the three years ended December 2024, as set forth in the U.K. Annual Report and Accounts, such policy to take effect immediately
    after the conclusion of the 2022 Annual General Meeting of Shareholders.</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">7.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt; font-style: normal; font-weight: 400">Re-appointment
    of U.K. Statutory Auditor - ordinary resolution to re-appoint PwC as the Company&rsquo;s U.K. statutory auditor under the U.K. Companies
    Act 2006, to hold office from the conclusion of the 2022 Annual General Meeting of Shareholders until the next annual general meeting
    of shareholders at which accounts are laid.</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">8.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt; font-style: normal; font-weight: 400">U.K.
    Statutory Auditor Fees - ordinary resolution to authorize the Board and/or the Audit Committee of the board to determine the remuneration
    of PwC, in its capacity as the Company&rsquo;s U.K. statutory auditor for the year ending January 1, 2023, and to ratify the remuneration
    of PwC for the year ended January 2, 2022.</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="12" STYLE="padding-right: 2pt; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">TELESAT
    CORPORATION</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Security</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">879512309</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Meeting
    Type</FONT></TD>
    <TD COLSPAN="3" STYLE="white-space: nowrap; padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Annual&nbsp;&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Ticker
    Symbol</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">TSAT&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Meeting
    Date</FONT></TD>
    <TD COLSPAN="2" STYLE="white-space: nowrap; padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">01-Jun-2022</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">ISIN</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">CA8795123097</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Agenda</FONT></TD>
    <TD COLSPAN="3" STYLE="white-space: nowrap; padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">935637326
    - Management</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Item</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Proposal</FONT></TD>
    <TD STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Proposed<BR>
    by</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD> <TD STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Vote</FONT></TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For/Against<BR>
    Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">1&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">DIRECTOR</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">1</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">M&eacute;lanie
    Bernier</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">2</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Michael
    Boychuk</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">3</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Jason
    A. Caloras</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">4</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Jane
    Craighead</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">5</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Richard
    Fadden</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">6</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Daniel
    S. Goldberg</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">7</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Henry
    (Hank) Intven</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">8</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Dr.
    Mark H. Rachesky</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">9</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Guthrie
    Stewart</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">10</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Michael
    B. Targoff</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">2&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Appointment
    of Deloitte LLP Chartered Professional Accountants as Auditors of the Corporation for the ensuing year and authorizing the Directors
    to fix their remuneration.</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">3&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt; font-style: normal; font-weight: 400">Declaration
    of Canadian Status The undersigned certifies that it has made reasonable inquiries as to the Canadian status of the registered holder
    and the beneficial owner of the shares represented by this voting instruction form and has read the definitions set out below so
    as to make an accurate Declaration of Canadian status. The undersigned hereby certifies that the shares or units represented by this
    voting instruction form are (check one box based on the definitions set out below): NOTE: &ldquo;FOR&rdquo; = OWNED AND CONTROLLED
    BY A CANADIAN, &ldquo;ABSTAIN&rdquo; = OWNED AND CONTROLLED BY A NON-CANADIAN, AND &ldquo;AGAINST&rdquo; WILL BE TREATED AS NOT MARKED.</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Abstain</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Against</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="12" STYLE="padding-right: 2pt; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">NEOPHOTONICS
    CORPORATION</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Security</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">64051T100</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Meeting
    Type</FONT></TD>
    <TD COLSPAN="3" STYLE="white-space: nowrap; padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Annual&nbsp;&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Ticker
    Symbol</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">NPTN&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Meeting
    Date</FONT></TD>
    <TD COLSPAN="2" STYLE="white-space: nowrap; padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">02-Jun-2022</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">ISIN</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">US64051T1007</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Agenda</FONT></TD>
    <TD COLSPAN="3" STYLE="white-space: nowrap; padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">935623911
    - Management</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Item</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Proposal</FONT></TD>
    <TD STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Proposed<BR>
    by</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD> <TD STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Vote</FONT></TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For/Against<BR>
    Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">1.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">DIRECTOR</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">1</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Kimberly
    Y. Chainey</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">2</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Rajiv
    Ramaswami PhD</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">3</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Ihab
    Tarazi</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">2.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Ratification
    of the selection by our Audit Committee of BDO USA, LLP as our independent registered public accounting firm for the fiscal year
    ending December 31, 2022.</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="12" STYLE="padding-right: 2pt; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">MANDIANT
    INC.</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Security</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">562662106</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Meeting
    Type</FONT></TD>
    <TD COLSPAN="3" STYLE="white-space: nowrap; padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Special&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Ticker
    Symbol</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">MNDT&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Meeting
    Date</FONT></TD>
    <TD COLSPAN="2" STYLE="white-space: nowrap; padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">03-Jun-2022</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">ISIN</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">US5626621065</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Agenda</FONT></TD>
    <TD COLSPAN="3" STYLE="white-space: nowrap; padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">935642719
    - Management</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Item</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Proposal</FONT></TD>
    <TD STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Proposed<BR>
    by</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD> <TD STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Vote</FONT></TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For/Against<BR>
    Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">1.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">To
    adopt the Agreement and Plan of Merger, dated March 7, 2022, as it may be amended from time to time, between Mandiant, Inc., Google
    LLC and Dupin Inc.</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">2.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">To
    approve, on a non-binding, advisory basis, the compensation that will or may become payable to Mandiant&rsquo;s named executive officers
    in connection with the merger.</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">3.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">To
    approve any proposal to adjourn the special meeting to a later date or dates, if necessary or appropriate, to solicit additional
    proxies if there are insufficient votes to adopt the merger agreement at the time of the Special Meeting.</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="12" STYLE="padding-right: 2pt; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">TENNECO
    INC.</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Security</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">880349105</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Meeting
    Type</FONT></TD>
    <TD COLSPAN="3" STYLE="white-space: nowrap; padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Annual&nbsp;&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Ticker
    Symbol</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">TEN&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Meeting
    Date</FONT></TD>
    <TD COLSPAN="2" STYLE="white-space: nowrap; padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">07-Jun-2022</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">ISIN</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">US8803491054</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Agenda</FONT></TD>
    <TD COLSPAN="3" STYLE="white-space: nowrap; padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">935637263
    - Management</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Item</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Proposal</FONT></TD>
    <TD STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Proposed<BR>
    by</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD> <TD STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Vote</FONT></TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For/Against<BR>
    Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">1.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">To
    adopt the Merger Agreement and approve the Merger.</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">2.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">To
    approve certain compensation arrangements for the company&rsquo;s named executive officers in connection with the merger.</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">3.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">To
    approve the adjournment of the Annual Meeting, if necessary, to continue to solicit votes to adopt the Merger Agreement and approve
    the Merger.</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">4A.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Election
    of Director: Roy V. Armes</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">4B.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Election
    of Director: Thomas C. Freyman</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">4C.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Election
    of Director: Denise Gray</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">4D.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Election
    of Director: Brian J. Kesseler</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">4E.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Election
    of Director: Michelle A. Kumbier</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">4F.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Election
    of Director: Dennis J. Letham</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">4G.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Election
    of Director: James S. Metcalf</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">4H.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Election
    of Director: Aleksandra A. Miziolek</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">4I.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Election
    of Director: Charles K. Stevens, III</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">4J.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Election
    of Director: John S. Stroup</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">5.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Ratify
    appointment of PricewaterhouseCoopers LLP as independent public accountants for 2022.</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">6.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Approve
    executive compensation in an advisory vote.</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="12" STYLE="padding-right: 2pt; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">YASHILI
    INTERNATIONAL HOLDINGS LTD</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Security</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">G98340105</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Meeting
    Type</FONT></TD>
    <TD COLSPAN="3" STYLE="white-space: nowrap; padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Annual
    General Meeting</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Ticker
    Symbol</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Meeting
    Date</FONT></TD>
    <TD COLSPAN="2" STYLE="white-space: nowrap; padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">08-Jun-2022</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">ISIN</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">KYG983401053</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Agenda</FONT></TD>
    <TD COLSPAN="3" STYLE="white-space: nowrap; padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">715596079
    - Management</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Item</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Proposal</FONT></TD>
    <TD STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Proposed<BR>
    by</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD> <TD STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Vote</FONT></TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For/Against<BR>
    Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">CMMT&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">PLEASE
    NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:- https://www1.hkexnews.hk/listedco/listconews/sehk/2022/
    0505/2022050501761.pdf- https://www1.hkexnews.hk/listedco/listconews/sehk/2022/ 0505/2022050501872.pdf</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Non-Voting</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">CMMT&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">PLEASE
    NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE &lsquo;IN FAVOR&rsquo; OR &lsquo;AGAINST&rsquo; FOR- ALL RESOLUTIONS, ABSTAIN IS NOT A
    VOTING OPTION ON THIS MEETING.</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Non-Voting</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">1&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">TO
    RECEIVE THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY AND THE REPORTS OF THE DIRECTORS AND AUDITORS FOR THE YEAR ENDED
    31 DECEMBER 2021</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">2&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">TO
    RE-ELECT MR. QIN PENG AS A NON-EXECUTIVE DIRECTOR OF THE COMPANY</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">3&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">TO
    RE-ELECT MR. ZHANG PING AS A NON- EXECUTIVE DIRECTOR OF THE COMPANY</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">4&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">TO
    RE-ELECT MR. CHENG SHOUTAI AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">5&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">TO
    AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY (THE BOARD) TO FIX THE REMUNERATION OF THE DIRECTORS OF THE COMPANY</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">6&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">TO
    APPOINT KPMG AS AUDITORS OF THE COMPANY AND TO AUTHORIZE THE BOARD TO FIX THEIR REMUNERATION</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">7&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">TO
    GIVE A GENERAL MANDATE TO THE DIRECTORS TO REPURCHASE SHARES OF THE COMPANY NOT EXCEEDING 10% OF THE TOTAL NUMBER OF ISSUED SHARES
    OF THE COMPANY AS AT THE DATE OF PASSING OF THIS RESOLUTION</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">8&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">TO
    GIVE A GENERAL MANDATE TO THE DIRECTORS TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL SHARES OF THE COMPANY NOT EXCEEDING 20% OF THE TOTAL
    NUMBER OF ISSUED SHARES OF THE COMPANY AS AT THE DATE OF PASSING OF THIS RESOLUTION</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Against</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Against</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">9&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">TO
    EXTEND THE GENERAL MANDATE GRANTED TO THE DIRECTORS TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL SHARES IN THE CAPITAL OF THE COMPANY
    BY THE AGGREGATE NUMBER OF THE SHARES REPURCHASED BY THE COMPANY</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Against</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Against</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="12" STYLE="padding-right: 2pt; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">ALLEGHANY
    CORPORATION</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Security</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">017175100</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Meeting
    Type</FONT></TD>
    <TD COLSPAN="3" STYLE="white-space: nowrap; padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Special&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Ticker
    Symbol</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Y&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Meeting
    Date</FONT></TD>
    <TD COLSPAN="2" STYLE="white-space: nowrap; padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">09-Jun-2022</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">ISIN</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">US0171751003</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Agenda</FONT></TD>
    <TD COLSPAN="3" STYLE="white-space: nowrap; padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">935644167
    - Management</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Item</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Proposal</FONT></TD>
    <TD STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Proposed<BR>
    by</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD> <TD STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Vote</FONT></TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For/Against<BR>
    Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">1.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt; font-style: normal; font-weight: 400">To
    approve and adopt the Agreement and Plan of Merger (as it may be amended from time to time, the &ldquo;merger agreement&rdquo;),
    dated as of March 20, 2022, by and among Berkshire Hathaway Inc., O&amp;M Acquisition Corp. (&ldquo;Merger Sub&rdquo;), and Alleghany
    Corporation, and the merger of Merger Sub with and into Alleghany Corporation (the &ldquo;merger&rdquo;).</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">2.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">To
    approve, on an advisory (non-binding) basis, the compensation that may become payable to Alleghany Corporation&rsquo;s named executive
    officers in connection with the merger.</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">3.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt; font-style: normal; font-weight: 400">To
    approve the adjournment of the special meeting to a later date or dates, if necessary or appropriate, to solicit additional proxies
    if there are insufficient votes at the time of the special meeting to approve the proposal to approve and adopt the merger agreement
    and the merger.</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="12" STYLE="padding-right: 2pt; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">ULTRA
    ELECTRONICS HOLDINGS PLC</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Security</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">G9187G103</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Meeting
    Type</FONT></TD>
    <TD COLSPAN="3" STYLE="white-space: nowrap; padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Annual
    General Meeting</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Ticker
    Symbol</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Meeting
    Date</FONT></TD>
    <TD COLSPAN="2" STYLE="white-space: nowrap; padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">10-Jun-2022</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">ISIN</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">GB0009123323</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Agenda</FONT></TD>
    <TD COLSPAN="3" STYLE="white-space: nowrap; padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">715662866
    - Management</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Item</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Proposal</FONT></TD>
    <TD STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Proposed<BR>
    by</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD> <TD STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Vote</FONT></TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For/Against<BR>
    Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">1&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">TO
    RECEIVE THE COMPANY&rsquo;S ANNUAL REPORT AND ACCOUNTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2021</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">2&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">TO
    APPROVE THE DIRECTORS REMUNERATION REPORT FOR THE YEAR ENDED 31 DECEMBER 2021</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">3&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">TO
    RE-ELECT MS G GOPALAN AS A DIRECTOR</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">4&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">TO
    RE-ELECT MS V HULL AS A DIRECTOR</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">5&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">TO
    RE-ELECT LT GENK W HUNZEKER AS A DIRECTOR</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">6&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">TO
    RE-ELECT MR S PRYCE AS A DIRECTOR</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">7&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">TO
    RE-ELECT MR W A RICE AS A DIRECTOR</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">8&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">TO
    RE-ELECT MR M J SCLATER AS A DIRECTOR</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">9&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">TO
    RE-ELECT MR D J SHOOK AS A DIRECTOR</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">10&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">TO
    RE-APPOINT DELOITTE LLP AS AUDITOR</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">11&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">TO
    AUTHORISE THE DIRECTORS TO AGREE THE AUDITORS REMUNERATION</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">12&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">TO
    AUTHORISE THE DIRECTORS TO ALLOT SHARES IN THE COMPANY AND TO GRANT RIGHTS TO SUBSCRIBE FOR OR CONVERT ANY SECURITY INTO SHARES OF
    THE COMPANY</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">13&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">TO
    DISAPPLY PRE-EMPTION RIGHTS IN RESPECT OF AN ISSUE OF SHARES FOR CASH REPRESENTING UP TO 5 PERCENT OF THE COMPANY&rsquo;S SHARE CAPITAL</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Abstain</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Against</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">14&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">TO
    DISAPPLY PRE-EMPTION RIGHTS IN RESPECT OF AN ISSUE OF SHARES FOR CASH REPRESENTING UP TO AN ADDITIONAL 5 PERCENT OF THE COMPANY&rsquo;S
    SHARE CAPITAL</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">15&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">TO
    AUTHORISE THE COMPANY TO PURCHASE ITS OWN SHARES</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">16&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">TO
    PERMIT GENERAL MEETINGS TO BEHELD ON 14 CLEAR DAYS NOTICE</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="12" STYLE="padding-right: 2pt; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">BROOKFIELD
    ASSET MANAGEMENT INC.</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Security</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">112585104</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Meeting
    Type</FONT></TD>
    <TD COLSPAN="3" STYLE="white-space: nowrap; padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Annual&nbsp;&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Ticker
    Symbol</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">BAM&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Meeting
    Date</FONT></TD>
    <TD COLSPAN="2" STYLE="white-space: nowrap; padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">10-Jun-2022</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">ISIN</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">CA1125851040</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Agenda</FONT></TD>
    <TD COLSPAN="3" STYLE="white-space: nowrap; padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">935643761
    - Management</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Item</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Proposal</FONT></TD>
    <TD STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Proposed<BR>
    by</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD> <TD STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Vote</FONT></TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For/Against<BR>
    Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">1&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">DIRECTOR</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">1</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">M.
    Elyse Allan</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">2</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Angela
    F. Braly</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">3</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Janice
    Fukakusa</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">4</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Maureen
    Kempston Darkes</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">5</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Frank
    J. McKenna</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">6</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Hutham
    S. Olayan</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">7</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Seek
    Ngee Huat</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">8</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Diana
    L. Taylor</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">2&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">The
    appointment of Deloitte LLP as the external auditor and authorizing the directors to set its remuneration.</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">3&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">The
    Say on Pay Resolution set out in the Corporation&rsquo;s Management Information Circular dated April 28, 2022 (the &ldquo;Circular&rdquo;).</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">4&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">The
    Shareholder Proposal set out in the Circular.</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Shareholder</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Against</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="12" STYLE="padding-right: 2pt; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">SIERRA
    METALS INC.</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Security</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">82639W106</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Meeting
    Type</FONT></TD>
    <TD COLSPAN="3" STYLE="white-space: nowrap; padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Annual&nbsp;&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Ticker
    Symbol</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">SMTS&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Meeting
    Date</FONT></TD>
    <TD COLSPAN="2" STYLE="white-space: nowrap; padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">10-Jun-2022</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">ISIN</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">CA82639W1068</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Agenda</FONT></TD>
    <TD COLSPAN="3" STYLE="white-space: nowrap; padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">935657936
    - Management</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Item</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Proposal</FONT></TD>
    <TD STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Proposed<BR>
    by</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD> <TD STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Vote</FONT></TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For/Against<BR>
    Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">1&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">DIRECTOR</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">1</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Luis
    Marchese</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">2</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Douglas
    F. Cater</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">3</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Koko
    Yamamoto</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">4</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Oscar
    Cabrera</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">5</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Carlos
    Santa Cruz</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">6</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Dawn
    Whittaker</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">7</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Robert
    Neal</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">2&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">To
    reappoint PricewaterhouseCoopers LLP, Chartered Accountants, as Sierra Metals Inc.&rsquo;s auditors for the ensuing year and to authorize
    the directors to fix the remuneration to be paid to the auditors.</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="12" STYLE="padding-right: 2pt; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">OCEAN
    OUTDOOR LTD</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Security</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">G6702A108</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Meeting
    Type</FONT></TD>
    <TD COLSPAN="3" STYLE="white-space: nowrap; padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Ordinary
    General Meeting&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Ticker
    Symbol</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Meeting
    Date</FONT></TD>
    <TD COLSPAN="2" STYLE="white-space: nowrap; padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">13-Jun-2022</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">ISIN</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">VGG6702A1084</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Agenda</FONT></TD>
    <TD COLSPAN="3" STYLE="white-space: nowrap; padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">715662258
    - Management</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Item</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Proposal</FONT></TD>
    <TD STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Proposed<BR>
    by</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD> <TD STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Vote</FONT></TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For/Against<BR>
    Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">1&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt; font-style: normal; font-weight: 400">THAT
    THE MERGER IMPLEMENTATION AGREEMENT (SAVE FOR AMENDMENTS OF AN IMMATERIAL, PROCEDURAL OR ADMINISTRATIVE NATURE MADE BY THE PARTIES
    THERETO FROM TIME TO TIME), THE PLAN OF MERGER IN THE FORM AS IS APPENDED TO THIS NOTICE OF GENERAL MEETING AND THE TRANSACTIONS
    CONTEMPLATED THEREBY, INCLUDING THE MERGER, BE APPROVED IN ACCORDANCE WITH SECTION 170 OF THE BVI BUSINESS COMPANIES ACT, 2004 (AS
    AMENDED)</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="12" STYLE="padding-right: 2pt; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">PARROT
    SA</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Security</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">F7096P108</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Meeting
    Type</FONT></TD>
    <TD COLSPAN="3" STYLE="white-space: nowrap; padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">MIX&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Ticker
    Symbol</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Meeting
    Date</FONT></TD>
    <TD COLSPAN="2" STYLE="white-space: nowrap; padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">15-Jun-2022</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">ISIN</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">FR0004038263</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Agenda</FONT></TD>
    <TD COLSPAN="3" STYLE="white-space: nowrap; padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">715633055
    - Management</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Item</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Proposal</FONT></TD>
    <TD STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Proposed<BR>
    by</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD> <TD STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Vote</FONT></TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For/Against<BR>
    Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">CMMT&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt; font-style: normal; font-weight: 400">FOR
    SHAREHOLDERS NOT HOLDING SHARES DIRECTLY WITH A FRENCH CUSTODIAN, VOTING- INSTRUCTIONS WILL BE FORWARDED TO YOUR GLOBAL CUSTODIAN
    ON VOTE DEADLINE-DATE. THE GLOBAL CUSTODIAN AS THE REGISTERED INTERMEDIARY WILL SIGN THE PROXY-CARD AND FORWARD TO THE LOCAL CUSTODIAN
    FOR LODGMENT.</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Non-Voting</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">CMMT&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt; font-style: normal; font-weight: 400">FOR
    FRENCH MEETINGS &lsquo;ABSTAIN&rsquo; IS A VALID VOTING OPTION. FOR ANY ADDITIONAL- RESOLUTIONS RAISED AT THE MEETING THE VOTING
    INSTRUCTION WILL DEFAULT TO-&lsquo;AGAINST.&rsquo; IF YOUR CUSTODIAN IS COMPLETING THE PROXY CARD, THE VOTING-INSTRUCTION WILL DEFAULT
    TO THE PREFERENCE OF YOUR CUSTODIAN.</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Non-Voting</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">CMMT&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">VOTING
    MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN- BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS
    MAY BE- REJECTED.</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Non-Voting</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">CMMT&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt; font-style: normal; font-weight: 400">DUE
    TO THE COVID19 CRISIS AND IN ACCORDANCE WITH THE PROVISIONS ADOPTED BY-THE FRENCH GOVERNMENT UNDER LAW NO. 2020-1379 OF NOVEMBER
    14, 2020, EXTENDED-AND MODIFIED BY LAW NO 2020-1614 OF DECEMBER 18 2020; THE GENERAL MEETING-WILL TAKE PLACE BEHIND CLOSED DOORS
    WITHOUT THE PHYSICAL PRESENCE OF-SHAREHOLDERS. TO COMPLY WITH THESE LAWS, PLEASE DO NOT SUBMIT ANY REQUESTS TO-ATTEND THE MEETING
    IN PERSON. THE COMPANY ENCOURAGES ALL SHAREHOLDERS TO-REGULARLY CONSULT THE COMPANY WEBSITE TO VIEW ANY CHANGES TO THIS POLICY.</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Non-Voting</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">CMMT&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt; font-style: normal; font-weight: 400">FOR
    SHAREHOLDERS HOLDING SHARES DIRECTLY REGISTERED IN THEIR OWN NAME ON THE- COMPANY SHARE REGISTER, YOU SHOULD RECEIVE A PROXY CARD/VOTING
    FORM DIRECTLY- FROM THE ISSUER. PLEASE SUBMIT YOUR VOTE DIRECTLY BACK TO THE ISSUER VIA THE-PROXY CARD/VOTING FORM, DO NOT SUBMIT
    YOUR VOTE VIA BROADRIDGE-SYSTEMS/PLATFORMS OR YOUR INSTRUCTIONS MAY BE REJECTED.</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Non-Voting</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">CMMT&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt; font-style: normal; font-weight: 400">INTERMEDIARY
    CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN- INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
    BE-PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION-LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL
    OF DATA TO BROADRIDGE-OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE-REPRESENTATIVE FOR ASSISTANCE</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Non-Voting</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">1&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">APPROVAL
    OF THE COMPANY FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDED ON DECEMBER 31ST 2021, WHICH SHOW A LOSS FOR THE PERIOD OF (EUR 32,610,652.00)</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">No
    Action</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">2&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">APPROVAL
    OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR SAID FISCAL YEAR, WHICH SHOW NEGATIVE NET INCOME (GROUP SHARE) FOR THE PERIOD OF (EUR
    1,943,000.00)</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">No
    Action</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">3&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">ALLOCATION
    OF THE ENTIRE RESULT FOR SAID FISCAL YEAR TO THE DEBIT &lsquo;RETAINED EARNINGS&rsquo; ACCOUNT</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">No
    Action</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">4&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">APPROVAL
    OF THE AGREEMENTS REFERRED TO IN ARTICLE L. 225-38 ET SEQ. OF THE FRENCH COMMERCIAL CODE</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">No
    Action</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">5&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">RATIFICATION
    OF THE CO-OPTATION OF MS. AMIRA HABERAH TO REPLACE MS. MARIE EKELAND AS DIRECTOR FOR THE REMAINDER OF HER TERM OF OFFICE</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">No
    Action</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">6&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">APPROVAL
    OF THE INFORMATION RELATING TO THE COMPENSATION OF CORPORATE OFFICERS FOR SAID FISCAL YEAR MENTIONED IN I OF ARTICLE L. 22-10-9 OF
    THE FRENCH COMMERCIAL</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">No
    Action</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">7&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">APPROVAL
    OF THE COMPENSATION ITEMS AND BENEFITS OF ALL KINDS PAID OR GRANTED TO THE CEO DURING SAID FISCAL YEAR</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">No
    Action</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">8&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">APPROVAL
    OF THE COMPENSATION POLICY FOR THE CEO IN ACCORDANCE WITH ARTICLE L.22-10-8- 2 OF THE FRENCH COMMERCIAL CODE</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">No
    Action</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">9&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">APPROVAL
    OF THE COMPENSATION POLICY FOR THE DIRECTORS IN ACCORDANCE WITH ARTICLE L.22-10-8-2 OF THE FRENCH COMMERCIAL CODE</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">No
    Action</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">10&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">AUTHORIZATION
    TO BE GRANTED TO THE BOARD OF DIRECTORS TO HAVE THE COMPANY BUY BACK ITS OWN SHARES UNDER THE PROVISIONS OF EU REGULATION NO. 2016-1052
    AND ARTICLE L. 22-10- 62 OF THE FRENCH COMMERCIAL CODE FOR A MAXIMUM AMOUNT OF EUR 48,000,000.00</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">No
    Action</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">11&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">AUTHORIZATION
    TO BE GRANTED TO THE BOARD OF DIRECTORS TO REDUCE THE SHARE CAPITAL BY CANCELLING SHARES BOUGHT BACK BY THE COMPANY UNDER THE PROVISIONS
    OF ARTICLE L. 22-10-62 OF THE FRENCH COMMERCIAL CODE</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">No
    Action</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">12&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">AUTHORIZATION
    GRANTED TO THE BOARD OF DIRECTORS TO PROCEED WITH AN ALLOCATION OF EXISTING OR FUTURE SHARES FREE OF CHARGE IN FAVOUR OF CERTAIN
    EMPLOYEES AND CORPORATE OFFICERS, WITHOUT SHAREHOLDERS&rsquo; PREFERENTIAL SUBSCRIPTION RIGHTS</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">No
    Action</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">13&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt; font-style: normal; font-weight: 400">DELEGATION
    OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL BY ISSUING ORDINARY SHARES OR SECURITIES GIVING
    ACCESS TO THE SHARE CAPITAL, WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS IN FAVOUR OF MEMBERS OF A COMPANY SAVINGS PLAN IN ACCORDANCE
    WITH ARTICLE L. 3332-18 ET SEQ. OF THE FRENCH LABOUR CODE</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">No
    Action</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">14&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">POWERS
    TO ACCOMPLISH FORMALITIES</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">No
    Action</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">CMMT&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt; font-style: normal; font-weight: 400">PLEASE
    NOTE THAT IF YOU HOLD CREST DEPOSITORY INTERESTS (CDIS) AND-PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN)-WILL
    BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW-ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE
    CREST SYSTEM. THIS-TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE.-ONCE THIS TRANSFER HAS SETTLED, THE
    CDIS WILL BE BLOCKED IN THE CREST SYSTEM.-THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON-RECORD DATE +1
    DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES)-UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED- AVAILABILIY
    OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED-POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST
    SYSTEM.-BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR-VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE
    THE NECESSARY ACTION WHICH WILL-INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR-CREST SPONSORED MEMBER/CUSTODIAN
    DIRECTLY FOR FURTHER INFORMATION ON THE-CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM-YOU</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Non-Voting</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">CMMT&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">PLEASE
    NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS AVAILABLE BY-CLICKING ON THE MATERIAL URL- LINK:https://fr.ftp.opendatasoft.com/datadila/JO/BALO/pd
    f/2022/0509/2022050922-01400.pdf</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Non-Voting</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="12" STYLE="padding-right: 2pt; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">LIBERTY
    GLOBAL PLC</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Security</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">G5480U104</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Meeting
    Type</FONT></TD>
    <TD COLSPAN="3" STYLE="white-space: nowrap; padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Annual&nbsp;&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Ticker
    Symbol</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">LBTYA&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Meeting
    Date</FONT></TD>
    <TD COLSPAN="2" STYLE="white-space: nowrap; padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">15-Jun-2022</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">ISIN</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">GB00B8W67662</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Agenda</FONT></TD>
    <TD COLSPAN="3" STYLE="white-space: nowrap; padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">935642327
    - Management</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Item</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Proposal</FONT></TD>
    <TD STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Proposed<BR>
    by</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD> <TD STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Vote</FONT></TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For/Against<BR>
    Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">O1&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Elect
    Andrew J. Cole as a director of Liberty Global for a term expiring at the annual general meeting to be held in 2025 or until a successor
    in interest is appointed.</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">O2&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Elect
    Marisa D. Drew as a director of Liberty Global for a term expiring at the annual general meeting to be held in 2025 or until a successor
    in interest is appointed.</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">O3&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Elect
    Richard R. Green as a director of Liberty Global for a term expiring at the annual general meeting to be held in 2025 or until a
    successor in interest is appointed.</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">O4&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Elect
    Daniel E. Sanchez as a director of Liberty Global for a term expiring at the annual general meeting to be held in 2025 or until a
    successor in interest is appointed.</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">O5&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt; font-style: normal; font-weight: 400">Approve,
    on an advisory basis, the annual report on the implementation of the directors&rsquo; compensation policy for the year ended December
    31, 2021, contained in Appendix A of the proxy statement (in accordance with requirements applicable to U.K. companies).</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">O6&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Ratify
    the appointment of KPMG LLP (U.S.) as Liberty Global&rsquo;s independent auditor for the year ending December 31, 2022.</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">O7&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Appoint
    KPMG LLP (U.K.) as Liberty Global&rsquo;s U.K. statutory auditor under the U.K. Companies Act 2006 (the Companies Act) (to hold office
    until the conclusion of the next annual general meeting at which accounts are laid before Liberty Global).</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">O8&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Authorize
    the audit committee of Liberty Global&rsquo;s board of directors to determine the U.K. statutory auditor&rsquo;s compensation.</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">S9&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt; font-style: normal; font-weight: 400">Authorize
    Liberty Global&rsquo;s board of directors in accordance with Section 570 of the Companies Act to allot equity securities (as defined
    in Section 560 of the Companies Act) for cash pursuant to the authority conferred under section 551 of the Companies Act by resolution
    10 passed at the Annual General Meeting of Liberty Global held on June 11, 2019, without the rights of preemption provided by Section
    561 of the Companies Act.</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">O10&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt; font-style: normal; font-weight: 400">Authorize
    Liberty Global and its subsidiaries to make political donations to political parties, independent election candidates and/or political
    organizations other than political parties and/or incur political expenditures of up to $1,000,000 under the Companies Act.</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">O11&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt; font-style: normal; font-weight: 400">Approve
    the form agreements and counterparties pursuant to which Liberty Global may conduct the purchase of its ordinary shares in the capital
    of Liberty Global and authorize all or any of Liberty Global&rsquo;s directors and senior officers to enter into, complete and make
    purchases of ordinary shares in the capital of Liberty Global pursuant to the form of agreements and with any of the approved counterparties,
    which approvals will expire on the fifth anniversary of the 2022 AGM.</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="12" STYLE="padding-right: 2pt; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">WELBILT,
    INC.</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Security</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">949090104</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Meeting
    Type</FONT></TD>
    <TD COLSPAN="3" STYLE="white-space: nowrap; padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Annual&nbsp;&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Ticker
    Symbol</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">WBT&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Meeting
    Date</FONT></TD>
    <TD COLSPAN="2" STYLE="white-space: nowrap; padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">17-Jun-2022</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">ISIN</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">US9490901041</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Agenda</FONT></TD>
    <TD COLSPAN="3" STYLE="white-space: nowrap; padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">935631437
    - Management</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Item</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Proposal</FONT></TD>
    <TD STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Proposed<BR>
    by</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD> <TD STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Vote</FONT></TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For/Against<BR>
    Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">1a.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Election
    of Director to serve for a one-year term expiring at the 2023 annual meeting: Cynthia M. Egnotovich</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">1b.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Election
    of Director to serve for a one-year term expiring at the 2023 annual meeting: Dino J. Bianco</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">1c.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Election
    of Director to serve for a one-year term expiring at the 2023 annual meeting: Joan K. Chow</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">1d.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Election
    of Director to serve for a one-year term expiring at the 2023 annual meeting: Janice L. Fields</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">1e.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Election
    of Director to serve for a one-year term expiring at the 2023 annual meeting: Brian R. Gamache</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">1f.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Election
    of Director to serve for a one-year term expiring at the 2023 annual meeting: Andrew Langham</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">1g.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Election
    of Director to serve for a one-year term expiring at the 2023 annual meeting: William C. Johnson</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">2.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">The
    approval, on an advisory basis, of the compensation of the Company&rsquo;s named executive officers.</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">3.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">The
    ratification of the appointment of Grant Thornton LLP as the Company&rsquo;s independent registered public accounting firm for the
    fiscal year ending December 31, 2022.</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="12" STYLE="padding-right: 2pt; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">BIOVENTUS
    INC.</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Security</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">09075A108</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Meeting
    Type</FONT></TD>
    <TD COLSPAN="3" STYLE="white-space: nowrap; padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Annual&nbsp;&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Ticker
    Symbol</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">BVS&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Meeting
    Date</FONT></TD>
    <TD COLSPAN="2" STYLE="white-space: nowrap; padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">17-Jun-2022</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">ISIN</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">US09075A1088</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Agenda</FONT></TD>
    <TD COLSPAN="3" STYLE="white-space: nowrap; padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">935638479
    - Management</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Item</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Proposal</FONT></TD>
    <TD STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Proposed<BR>
    by</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD> <TD STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Vote</FONT></TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For/Against<BR>
    Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">1.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">DIRECTOR</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">1</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Michelle
    McMurry-Heath</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">2</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Guido
    J. Neels</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">3</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Guy
    P. Nohra</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">4</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Stavros
    G Vizirgianakis</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">2.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">To
    ratify the appointment of Grant Thornton LLP as our independent registered public accounting firm for the fiscal year ending December
    31, 2022.</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="12" STYLE="padding-right: 2pt; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">ACTIVISION
    BLIZZARD, INC.</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Security</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">00507V109</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Meeting
    Type</FONT></TD>
    <TD COLSPAN="3" STYLE="white-space: nowrap; padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Annual&nbsp;&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Ticker
    Symbol</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">ATVI&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Meeting
    Date</FONT></TD>
    <TD COLSPAN="2" STYLE="white-space: nowrap; padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">21-Jun-2022</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">ISIN</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">US00507V1098</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Agenda</FONT></TD>
    <TD COLSPAN="3" STYLE="white-space: nowrap; padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">935640715
    - Management</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Item</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Proposal</FONT></TD>
    <TD STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Proposed<BR>
    by</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD> <TD STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Vote</FONT></TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For/Against<BR>
    Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">1a.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Election
    of Director: Reveta Bowers</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">1b.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Election
    of Director: Kerry Carr</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">1c.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Election
    of Director: Robert Corti</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">1d.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Election
    of Director: Brian Kelly</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">1e.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Election
    of Director: Robert Kotick</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">1f.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Election
    of Director: Lulu Meservey</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">1g.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Election
    of Director: Barry Meyer</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">1h.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Election
    of Director: Robert Morgado</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">1i.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Election
    of Director: Peter Nolan</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">1j.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Election
    of Director: Dawn Ostroff</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">2.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Advisory
    vote to approve our executive compensation.</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">3.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Ratification
    of the appointment of PricewaterhouseCoopers LLP as the Company&rsquo;s independent registered public accounting firm.</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">4.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Shareholder
    proposal regarding the nomination of an employee representative director.</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Shareholder</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Against</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">5.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Shareholder
    proposal regarding the preparation of a report about the Company&rsquo;s efforts to prevent abuse, harassment and discrimination.</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Shareholder</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Abstain</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Against</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="12" STYLE="padding-right: 2pt; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">ANAPLAN,
    INC.</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Security</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">03272L108</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Meeting
    Type</FONT></TD>
    <TD COLSPAN="3" STYLE="white-space: nowrap; padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Special&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Ticker
    Symbol</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">PLAN&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Meeting
    Date</FONT></TD>
    <TD COLSPAN="2" STYLE="white-space: nowrap; padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">21-Jun-2022</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">ISIN</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">US03272L1089</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Agenda</FONT></TD>
    <TD COLSPAN="3" STYLE="white-space: nowrap; padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">935645816
    - Management</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Item</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Proposal</FONT></TD>
    <TD STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Proposed<BR>
    by</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD> <TD STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Vote</FONT></TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For/Against<BR>
    Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">1.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">To
    adopt the Merger Agreement and Plan of Merger, dated as of March 20, 2022, by and among Alpine Parent, LLC, Alpine Merger Sub, Inc.,
    and Anaplan, Inc., as it may be amended from time to time.</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">2.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">To
    approve the adoption of any proposal to adjourn the Special Meeting to a later date or dates if necessary or appropriate to solicit
    additional proxies if there are insufficient votes to adopt the Merger Agreement at the time of the Special Meeting.</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">3.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">To
    approve, by non-binding, advisory vote, compensation that will or may become payable by Anaplan, Inc. to its named executive officers
    in connection with the merger.</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="12" STYLE="padding-right: 2pt; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">TEGNA
    INC.</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Security</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">87901J105</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Meeting
    Type</FONT></TD>
    <TD COLSPAN="3" STYLE="white-space: nowrap; padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Annual&nbsp;&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Ticker
    Symbol</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">TGNA&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Meeting
    Date</FONT></TD>
    <TD COLSPAN="2" STYLE="white-space: nowrap; padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">21-Jun-2022</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">ISIN</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">US87901J1051</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Agenda</FONT></TD>
    <TD COLSPAN="3" STYLE="white-space: nowrap; padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">935648987
    - Management</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Item</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Proposal</FONT></TD>
    <TD STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Proposed<BR>
    by</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD> <TD STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Vote</FONT></TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For/Against<BR>
    Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">1A.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Election
    of Director: Gina L. Bianchini</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">1B.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Election
    of Director: Howard D. Elias</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">1C.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Election
    of Director: Stuart J. Epstein</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">1D.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Election
    of Director: Lidia Fonseca</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">1E.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Election
    of Director: David T. Lougee</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">1F.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Election
    of Director: Karen H. Grimes</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">1G.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Election
    of Director: Scott K. McCune</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">1H.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Election
    of Director: Henry W. McGee</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">1I.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Election
    of Director: Bruce P. Nolop</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">1J.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Election
    of Director: Neal Shapiro</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">1K.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Election
    of Director: Melinda C. Witmer</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">2.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">COMPANY
    PROPOSAL TO RATIFY the appointment of PricewaterhouseCoopers LLP as the Company&rsquo;s independent registered public accounting
    firm for the 2022 fiscal year.</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">3.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">COMPANY
    PROPOSAL TO APPROVE, ON AN ADVISORY BASIS, the compensation of the Company&rsquo;s named executive officers.</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">4.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">SHAREHOLDER
    PROPOSAL regarding shareholder right to call a special meeting.</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Shareholder</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Against</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="12" STYLE="padding-right: 2pt; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">ALVOPETRO
    ENERGY LTD</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Security</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">02255Q209</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Meeting
    Type</FONT></TD>
    <TD COLSPAN="3" STYLE="white-space: nowrap; padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">MIX&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Ticker
    Symbol</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Meeting
    Date</FONT></TD>
    <TD COLSPAN="2" STYLE="white-space: nowrap; padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">22-Jun-2022</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">ISIN</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">CA02255Q2099</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Agenda</FONT></TD>
    <TD COLSPAN="3" STYLE="white-space: nowrap; padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">715644060
    - Management</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Item</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Proposal</FONT></TD>
    <TD STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Proposed<BR>
    by</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD> <TD STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Vote</FONT></TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For/Against<BR>
    Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">CMMT&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">PLEASE
    NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE &lsquo;IN FAVOR&rsquo; OR &lsquo;AGAINST&rsquo;-ONLY FOR RESOLUTION 3 AND &lsquo;IN FAVOR&rsquo;
    OR &lsquo;ABSTAIN&rsquo; ONLY FOR RESOLUTION NUMBERS-1.A TO 1.F AND 2. THANK YOU</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Non-Voting</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">1.A&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">ELECTION
    OF DIRECTOR: COREY C. RUTTAN</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">1.B&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">ELECTION
    OF DIRECTOR: JOHN D. WRIGHT</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">1.C&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">ELECTION
    OF DIRECTOR: RODERICK L. FRASER</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">1.D&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">ELECTION
    OF DIRECTOR: KENNETH R. MCKINNON</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">1.E&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">ELECTION
    OF DIRECTOR: FIROZ TALAKSHI</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">1.F&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">ELECTION
    OF DIRECTOR: GEIR YTRELAND</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">2&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">APPOINTMENT
    OF KPMG LLP, CHARTERED ACCOUNTANTS AS AUDITOR OF THE CORPORATION FOR THE ENSUING YEAR AND AUTHORIZING THE DIRECTORS TO FIX THEIR
    REMUNERATION</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">3&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">TO
    APPROVE THE NEW SHARE-BASED COMPENSATION PLAN OF THE CORPORATION, THE TERMS OF WHICH ARE MORE PARTICULARLY DESCRIBED IN THE ACCOMPANYING
    INFORMATION CIRCULAR UNDER THE HEADING &ldquo;OMNIBUS INCENTIVE PLAN&rdquo;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="12" STYLE="padding-right: 2pt; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">NELES
    CORPORATION</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Security</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">X6000X108</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Meeting
    Type</FONT></TD>
    <TD COLSPAN="3" STYLE="white-space: nowrap; padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">ExtraOrdinary
    General Meeting</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Ticker
    Symbol</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Meeting
    Date</FONT></TD>
    <TD COLSPAN="2" STYLE="white-space: nowrap; padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">22-Jun-2022</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">ISIN</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">FI4000440664</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Agenda</FONT></TD>
    <TD COLSPAN="3" STYLE="white-space: nowrap; padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">715734352
    - Management</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Item</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Proposal</FONT></TD>
    <TD STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Proposed<BR>
    by</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD> <TD STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Vote</FONT></TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For/Against<BR>
    Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">CMMT&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">VOTING
    MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR- CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE-DISCLOSURE
    OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION.</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Non-Voting</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">CMMT&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">A
    POWER OF ATTORNEY (POA) IS REQUIRED TO APPOINT A REPRESENTATIVE TO ATTEND-THE MEETING AND LODGE YOUR VOTING INSTRUCTIONS. IF YOU
    APPOINT A FINNISH SUB- CUSTODIAN BANK, NO POA IS REQUIRED (UNLESS THE SHAREHOLDER IS FINNISH).</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Non-Voting</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">CMMT&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">VOTING
    MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN- BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS
    MAY BE- REJECTED.</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Non-Voting</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">1&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">OPEN
    MEETING</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Non-Voting</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">2&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">CALL
    THE MEETING TO ORDER</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Non-Voting</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">3&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">DESIGNATE
    INSPECTOR OR SHAREHOLDER REPRESENTATIVE(S) OF MINUTES OF MEETING</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Non-Voting</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">4&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">ACKNOWLEDGE
    PROPER CONVENING OF MEETING</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Non-Voting</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">5&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">PREPARE
    AND APPROVE LIST OF SHAREHOLDERS</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Non-Voting</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">6&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">RECEIVE
    FINANCIAL STATEMENTS AND STATUTORY REPORTS</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Non-Voting</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">7&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">ACCEPT
    FINANCIAL STATEMENTS AND STATUTORY REPORTS</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">No
    Action</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">8&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">APPROVE
    DISCHARGE OF BOARD AND PRESIDENT</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">No
    Action</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">9&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">CLOSE
    MEETING</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Non-Voting</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">CMMT&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">06
    JUN 2022: PLEASE NOTE THAT THE MEETING TYPE CHANGED FROM AGM TO EGM. IF-YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN
    UNLESS YOU-DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Non-Voting</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="12" STYLE="padding-right: 2pt; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">PLANTRONICS,
    INC.</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Security</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">727493108</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Meeting
    Type</FONT></TD>
    <TD COLSPAN="3" STYLE="white-space: nowrap; padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Special&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Ticker
    Symbol</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">POLY&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Meeting
    Date</FONT></TD>
    <TD COLSPAN="2" STYLE="white-space: nowrap; padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">23-Jun-2022</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">ISIN</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">US7274931085</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Agenda</FONT></TD>
    <TD COLSPAN="3" STYLE="white-space: nowrap; padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">935658685
    - Management</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Item</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Proposal</FONT></TD>
    <TD STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Proposed<BR>
    by</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD> <TD STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Vote</FONT></TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For/Against<BR>
    Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">1.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">To
    adopt the Agreement and Plan of Merger, dated as of March 25, 2022, as it may be amended from time to time (the &ldquo;Merger Agreement&rdquo;),
    among HP Inc., Prism Subsidiary Corp. (&ldquo;Merger Sub&rdquo;) and Plantronics, Inc.</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">2.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">To
    approve, on a non-binding, advisory basis, the compensation that will or may become payable by Poly to Poly&rsquo;s named executive
    officers in connection with the merger of Merger Sub with and into Poly.</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">3.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt; font-style: normal; font-weight: 400">To
    approve any proposal to adjourn the Special Meeting, from time to time, to a later date or dates, if necessary or appropriate as
    determined in good faith by Poly&rsquo;s Board of Directors, to solicit additional proxies if there are insufficient votes to adopt
    the Merger Agreement at the time of the Special Meeting.</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="12" STYLE="padding-right: 2pt; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">TIVITY
    HEALTH, INC.</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Security</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">88870R102</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Meeting
    Type</FONT></TD>
    <TD COLSPAN="3" STYLE="white-space: nowrap; padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Special&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Ticker
    Symbol</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">TVTY&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Meeting
    Date</FONT></TD>
    <TD COLSPAN="2" STYLE="white-space: nowrap; padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">23-Jun-2022</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">ISIN</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">US88870R1023</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Agenda</FONT></TD>
    <TD COLSPAN="3" STYLE="white-space: nowrap; padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">935668371
    - Management</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Item</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Proposal</FONT></TD>
    <TD STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Proposed<BR>
    by</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD> <TD STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Vote</FONT></TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For/Against<BR>
    Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">1.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">To
    approve the Agreement and Plan of Merger, dated April 5, 2022 (the Merger Agreement), by and among Tivity Health, Inc. (Tivity Health),
    Titan-Atlas Parent, Inc. and Titan-Atlas Merger Sub, Inc.</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">2.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt; font-style: normal; font-weight: 400">To
    approve, on an advisory, non-binding basis, the compensation that may be paid or become payable to Tivity Health&rsquo;s named executive
    officers that is based on or otherwise relates to the Merger Agreement and the transactions contemplated by the Merger Agreement.</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">3.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt; font-style: normal; font-weight: 400">To
    approve one or more adjournments of the special meeting from time to time, if necessary or appropriate, including to solicit additional
    proxies if there are insufficient votes at the time of the special meeting to approve the Merger Agreement or to seek a quorum if
    one is not initially obtained.</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="12" STYLE="padding-right: 2pt; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">QIAGEN
    N.V.</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Security</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">N72482123</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Meeting
    Type</FONT></TD>
    <TD COLSPAN="3" STYLE="white-space: nowrap; padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Annual&nbsp;&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Ticker
    Symbol</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">QGEN&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Meeting
    Date</FONT></TD>
    <TD COLSPAN="2" STYLE="white-space: nowrap; padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">23-Jun-2022</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">ISIN</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">NL0012169213</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Agenda</FONT></TD>
    <TD COLSPAN="3" STYLE="white-space: nowrap; padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">935669448
    - Management</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Item</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Proposal</FONT></TD>
    <TD STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Proposed<BR>
    by</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD> <TD STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Vote</FONT></TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For/Against<BR>
    Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">1.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Proposal
    to adopt the Annual Accounts for the year ended December 31, 2021 (&ldquo;Calendar Year 2021&rdquo;).</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">2.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Proposal
    to cast a favorable non-binding advisory vote in respect of the Remuneration Report 2021.</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">3.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Proposal
    to discharge from liability the Managing Directors for the performance of their duties during Calendar Year 2021.</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">4.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Proposal
    to discharge from liability the Supervisory Directors for the performance of their duties during Calendar Year 2021.</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">5a.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Reappointment
    of the Supervisory Director: Dr. Metin Colpan</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">5b.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Reappointment
    of the Supervisory Director: Mr. Thomas Ebeling</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">5c.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Reappointment
    of the Supervisory Director: Dr. Toralf Haag</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">5d.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Reappointment
    of the Supervisory Director: Prof. Dr. Ross L. Levine</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">5e.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Reappointment
    of the Supervisory Director: Prof. Dr. Elaine Mardis</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">5f.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Appointment
    of the Supervisory Director: Dr. Eva Pisa</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">5g.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Reappointment
    of the Supervisory Director: Mr. Lawrence A. Rosen</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">5h.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Reappointment
    of the Supervisory Director: Ms. Elizabeth E. Tallett</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">6a.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Reappointment
    of the Managing Director: Mr. Thierry Bernard</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">6b.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Reappointment
    of the Managing Director: Mr. Roland Sackers</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">7.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Proposal
    to reappoint KPMG Accountants N.V. as auditors of the Company for the calendar year ending December 31, 2022.</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">8a.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt; font-style: normal; font-weight: 400">Proposal
    to authorize the Supervisory Board, until December 23, 2023 to: issue a number of ordinary shares and financing preference shares
    and grant rights to subscribe for such shares of up to 50% of the aggregate par value of all shares issued and outstanding.</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Abstain</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Against</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">8b.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt; font-style: normal; font-weight: 400">Proposal
    to authorize the Supervisory Board, until December 23, 2023 to: restrict or exclude the pre- emptive rights with respect to issuing
    ordinary shares or granting subscription rights of up to 10% of the aggregate par value of all shares issued and outstanding.</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">9.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Proposal
    to authorize the Managing Board, until December 23, 2023, to acquire shares in the Company&rsquo;s own share capital.</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">10.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Proposal
    to approve discretionary rights for the Managing Board to implement a capital repayment by means of a synthetic share repurchase.</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">11.&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Proposal
    to approve the cancellation of fractional shares held by the Company.</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="12" STYLE="padding-right: 2pt; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">AVAST
    PLC</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Security</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">G0713S109</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Meeting
    Type</FONT></TD>
    <TD COLSPAN="3" STYLE="white-space: nowrap; padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Annual
    General Meeting</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Ticker
    Symbol</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Meeting
    Date</FONT></TD>
    <TD COLSPAN="2" STYLE="white-space: nowrap; padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">24-Jun-2022</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">ISIN</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">GB00BDD85M81</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Agenda</FONT></TD>
    <TD COLSPAN="3" STYLE="white-space: nowrap; padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">715693190
    - Management</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Item</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Proposal</FONT></TD>
    <TD STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Proposed<BR>
    by</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD> <TD STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Vote</FONT></TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For/Against<BR>
    Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">1&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">TO
    RECEIVE THE ANNUAL ACCOUNTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2021 THE REPORT OF THE DIRECTORS TOGETHER WITH THE REPORTS OF
    THE AUDITORS THEREON</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">2&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">TO
    APPROVE THE DIRECTOR&rsquo;S REMUNERATION REPORT FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2021</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">3&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">TO
    APPROVE THE DIRECTOR&rsquo;S REMUNERATION POLICY SUCH POLICY TO TAKE EFFECT IMMEDIATELY AFTER THE CONCLUSION OF THE ANNUAL GENERAL
    MEETING</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">4&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">TO
    RE-ELECT JOHN SCHWARZ AS A DIRECTOR</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">5&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">TO
    RE-ELECT ONDREJ VLCEK AS A DIRECTOR</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">6&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">TO
    RE-ELECT WARREN FINEGOLD AS A DIRECTOR</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">7&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">TO
    RE-ELECT BELINDA RICHARDS AS A DIRECTOR</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">8&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">TO
    RE-ELECT TAMARA MINICK-SCOKALO AS A DIRECTOR</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">9&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">TO
    RE-ELECT MAGGIE CHAN JONES AS A DIRECTOR</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">10&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">TO
    RE-ELECT PAVEL BAUDIS AS A DIRECTOR</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">11&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">TO
    RE-ELECT EDUARD KUCERA AS A DIRECTOR</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">12&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">TO
    ELECT STUART SIMPSON AS A DIRECTOR</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">13&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">TO
    RE-APPOINT ERNST AND YOUNG LLP AS AUDITOR</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">14&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">TO
    AUTHORISE THE DIRECTORS TO SET THE AUDITORS REMUNERATION</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">15&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">TO
    AUTHORISE THE COMPANY TO MAKE POLITICAL DONATIONS AND INCUR POLITICAL EXPENDITURE</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">16&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">TO
    AUTHORISE THE DIRECTORS TO ALLOT SHARES</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">17&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">AUTHORITY
    TO DISAPPLY PRE-EMPTION RIGHTS WITHOUT RESTRICTION AS TO USE</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Abstain</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Against</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">18&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">AUTHORITY
    TO DISAPPLY PRE-EMPTION RIGHTS IN CONNECTION WITH AN ACQUISITION OR CAPITAL INVESTMENT</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">19&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">TO
    AUTHORISE THE COMPANY TO PURCHASE ITS OWN SHARES</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">20&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">TO
    AUTHORISE THE COMPANY TO CALL A GENERAL MEETING OTHER THAN AN ANNUAL GENERAL MEETING ON NOT LESS THAN 14 CLEAR DAYS NOTICE</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">CMMT&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">26
    MAY 2022: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF THE-TEXT OF RESOLUTION 18. IF YOU HAVE ALREADY SENT IN YOUR
    VOTES, PLEASE DO NOT-VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Non-Voting</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="12" STYLE="padding-right: 2pt; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">CORNERSTONE
    BUILDING BRANDS INC.</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Security</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">21925D109</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Meeting
    Type</FONT></TD>
    <TD COLSPAN="3" STYLE="white-space: nowrap; padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Special&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Ticker
    Symbol</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">CNR&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Meeting
    Date</FONT></TD>
    <TD COLSPAN="2" STYLE="white-space: nowrap; padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">24-Jun-2022</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">ISIN</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">US21925D1090</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Agenda</FONT></TD>
    <TD COLSPAN="3" STYLE="white-space: nowrap; padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">935668357
    - Management</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Item</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Proposal</FONT></TD>
    <TD STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Proposed<BR>
    by</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD> <TD STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Vote</FONT></TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For/Against<BR>
    Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">1.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt; font-style: normal; font-weight: 400">Proposal
    to adopt Agreement &amp; Plan of Merger, dated as of 3/5/22, by and among Camelot Return Intermediate Holdings, LLC, a Delaware limited
    liability company (&ldquo;Parent&rdquo;), Camelot Return Merger Sub, Inc., a Delaware corporation &amp; a wholly owned subsidiary
    of Parent (&ldquo;Merger Sub&rdquo;), &amp; Company, a copy of which is attached as Annex A to accompanying proxy statement, pursuant
    to which, among other things, Merger Sub will merge with &amp; into Company (the &ldquo;merger&rdquo;), with Company surviving the
    merger as a subsidiary of Parent (the &ldquo;Merger Agreement Proposal&rdquo;).</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">2.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt; font-style: normal; font-weight: 400">To
    consider and vote on one or more proposals to adjourn the special meeting to a later date or dates if necessary or appropriate, including
    adjournments to solicit additional proxies if there are insufficient votes at the time of the special meeting to approve the Merger
    Agreement Proposal (the &ldquo;Adjournment Proposal&rdquo;).</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">3.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">To
    approve, by nonbinding, advisory vote, certain compensation arrangements for the Company&rsquo;s named executive officers in connection
    with the merger (the &ldquo;Merger-Related Compensation Proposal&rdquo;).</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="12" STYLE="padding-right: 2pt; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">YASHILI
    INTERNATIONAL HOLDINGS LTD</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Security</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">G98340105</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Meeting
    Type</FONT></TD>
    <TD COLSPAN="3" STYLE="white-space: nowrap; padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">ExtraOrdinary
    General Meeting</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Ticker
    Symbol</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Meeting
    Date</FONT></TD>
    <TD COLSPAN="2" STYLE="white-space: nowrap; padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">27-Jun-2022</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">ISIN</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">KYG983401053</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Agenda</FONT></TD>
    <TD COLSPAN="3" STYLE="white-space: nowrap; padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">715758960
    - Management</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Item</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Proposal</FONT></TD>
    <TD STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Proposed<BR>
    by</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD> <TD STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Vote</FONT></TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For/Against<BR>
    Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">CMMT&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">PLEASE
    NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:- https://www1.hkexnews.hk/listedco/listconews/sehk/2022/
    0607/2022060701161.pdf- https://www1.hkexnews.hk/listedco/listconews/sehk/2022/ 0607/2022060701211.pdf</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Non-Voting</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">CMMT&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">PLEASE
    NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE &lsquo;IN FAVOR&rsquo; OR &lsquo;AGAINST&rsquo; FOR- RESOLUTION 1, ABSTAIN IS NOT A VOTING
    OPTION ON THIS MEETING.</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Non-Voting</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">1&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt; font-style: normal; font-weight: 400">THAT:
    (A) THE REVISION OF ANNUAL CAPS AND THE TRANSACTIONS CONTEMPLATED UNDER THE FRAMEWORK AGREEMENT (INCLUDING THE REVISED ANNUAL CAPS)
    BE AND ARE HEREBY APPROVED; AND (B) ANY ONE DIRECTOR OF THE COMPANY OR ANY TWO DIRECTORS OF THE COMPANY, IF THE AFFIXATION OF THE
    COMMON SEAL IS NECESSARY, BE AND IS/ARE HEREBY AUTHORISED FOR AND ON BEHALF OF THE COMPANY TO DO ALL SUCH THINGS AND EXERCISE ALL
    POWERS WHICH HE/THEY CONSIDER(S) NECESSARY, DESIRABLE OR EXPEDIENT IN CONNECTION WITH THE REVISION OF ANNUAL CAPS AND THE FRAMEWORK
    AGREEMENT AND OTHERWISE IN CONNECTION WITH THE IMPLEMENTATION OF THE TRANSACTIONS CONTEMPLATED THEREUNDER, INCLUDING, WITHOUT LIMITATION,
    THE EXECUTION, AMENDMENT, SUPPLEMENT, DELIVERY, WAIVER, SUBMISSION AND IMPLEMENTATION OF ANY FURTHER DOCUMENTS OR AGREEMENTS</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="12" STYLE="padding-right: 2pt; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">DELL
    TECHNOLOGIES INC.</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Security</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">24703L202</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Meeting
    Type</FONT></TD>
    <TD COLSPAN="3" STYLE="white-space: nowrap; padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Annual&nbsp;&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Ticker
    Symbol</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">DELL&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Meeting
    Date</FONT></TD>
    <TD COLSPAN="2" STYLE="white-space: nowrap; padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">27-Jun-2022</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">ISIN</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">US24703L2025</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Agenda</FONT></TD>
    <TD COLSPAN="3" STYLE="white-space: nowrap; padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">935647492
    - Management</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Item</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Proposal</FONT></TD>
    <TD STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Proposed<BR>
    by</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD> <TD STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Vote</FONT></TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For/Against<BR>
    Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">1.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">DIRECTOR</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">1</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Michael
    S. Dell*</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">2</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">David
    W. Dorman*</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">3</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Egon
    Durban*</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">4</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">David
    Grain*</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">5</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">William
    D. Green*</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">6</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Simon
    Patterson*</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">7</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Lynn
    V. Radakovich*</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">8</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Ellen
    J. Kullman#</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">2.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Ratification
    of the appointment of PricewaterhouseCoopers LLP as Dell Technologies Inc.&rsquo;s independent registered public accounting firm
    for fiscal year ending February 3, 2023.</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">3.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Approval,
    on an advisory basis, of the compensation of Dell Technologies Inc.&rsquo;s named executive officers as disclosed in the proxy statement.</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">4.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Adoption
    of Sixth Amended and Restated Certificate of Incorporation of Dell Technologies Inc. as disclosed in the proxy statement.</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="12" STYLE="padding-right: 2pt; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">ABERTIS
    INFRAESTRUCTURAS SA</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Security</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">E0003D111</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Meeting
    Type</FONT></TD>
    <TD COLSPAN="3" STYLE="white-space: nowrap; padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">ExtraOrdinary
    General Meeting</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Ticker
    Symbol</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Meeting
    Date</FONT></TD>
    <TD COLSPAN="2" STYLE="white-space: nowrap; padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">28-Jun-2022</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">ISIN</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">ES0111845014</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Agenda</FONT></TD>
    <TD COLSPAN="3" STYLE="white-space: nowrap; padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">715707925
    - Management</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Item</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Proposal</FONT></TD>
    <TD STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Proposed<BR>
    by</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD> <TD STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Vote</FONT></TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For/Against<BR>
    Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">CMMT&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">VOTING
    MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN- BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS
    MAY BE- REJECTED.</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Non-Voting</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">1&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">TO
    RATIFY THE APPOINTMENT BY CO-OPTATION OF MR. CLAUDIO BOADA PALLERES AS MEMBER OF THE BOARD OF DIRECTORS OF THE COMPANY</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">No
    Action</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">2&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">TO
    AMEND THE ARTICLES OF ASSOCIATION TO INCLUDE A SECOND ADDITIONAL DISPOSITION THAT SETS AT ONE YEAR THE TERM OF OFFICE OF THE DIRECTORS
    APPOINTED IN THEIR OFFICE BY THE EXTRAORDINARY GENERAL MEETING HELD IN JUNE 2022</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">No
    Action</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">3&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">TO
    SET AT NINE THE NUMBER OF MEMBERS OF THE BOARD OF DIRECTORS.</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">No
    Action</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">4.1&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">APPOINTMENT
    OF THE FIRST NEW DIRECTOR</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">No
    Action</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">4.2&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">APPOINTMENT
    OF THE SECOND NEW DIRECTOR</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">No
    Action</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">4.3&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">APPOINTMENT
    OF THE THIRD NEW DIRECTOR</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">No
    Action</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">4.4&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">APPOINTMENT
    OF THE FOURTH NEW DIRECTOR</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">No
    Action</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">5&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">DELEGATION
    OF POWERS TO FORMALIZE ALL THE RESOLUTIONS ADOPTED BY THE GENERAL SHAREHOLDERS MEETING</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">No
    Action</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="12" STYLE="padding-right: 2pt; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">MEGGITT
    PLC</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Security</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">G59640105</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Meeting
    Type</FONT></TD>
    <TD COLSPAN="3" STYLE="white-space: nowrap; padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Annual
    General Meeting</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Ticker
    Symbol</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Meeting
    Date</FONT></TD>
    <TD COLSPAN="2" STYLE="white-space: nowrap; padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">29-Jun-2022</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">ISIN</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">GB0005758098</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Agenda</FONT></TD>
    <TD COLSPAN="3" STYLE="white-space: nowrap; padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">715307004
    - Management</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Item</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Proposal</FONT></TD>
    <TD STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Proposed<BR>
    by</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD> <TD STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Vote</FONT></TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For/Against<BR>
    Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">1&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">THAT
    THE AUDITED ACCOUNTS OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2021 AND THE REPORTS OF THE DIRECTORS AND OF THE AUDITORS THEREON
    NOW LAID BEFORE THIS MEETING BE AND ARE HEREBY RECEIVED</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">2&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">THAT
    THE DIRECTORS&rsquo; REMUNERATION REPORT (EXCLUDING THE DIRECTORS&rsquo; REMUNERATION POLICY SET OUT ON PAGES 145 TO 155 OF THE 2021
    ANNUAL REPORT AND ACCOUNTS) FOR THE YEAR ENDED 31 DECEMBER 2021 BE AND IS HEREBY APPROVED</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">3&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">THAT
    SIR NIGEL RUDD BE AND IS HEREBY RE- ELECTED A DIRECTOR OF THE COMPANY</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">4&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">THAT
    MR A WOOD BE AND IS HEREBY RE-ELECTED A DIRECTOR OF THE COMPANY</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">5&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">THAT
    MR G S BERRUYER BE AND IS HEREBY RE- ELECTED A DIRECTOR OF THE COMPANY</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">6&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">THAT
    MRS L S BURDETT BE AND IS HEREBY RE- ELECTED A DIRECTOR OF THE COMPANY</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">7&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">THAT
    MR C R DAY BE AND IS HEREBY RE-ELECTED A DIRECTOR OF THE COMPANY</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">8&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">THAT
    MRS N L GIOIA BE AND IS HEREBY RE- ELECTED A DIRECTOR OF THE COMPANY</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">9&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">THAT
    MS A J P GOLIGHER BE AND IS HEREBY RE- ELECTED A DIRECTOR OF THE COMPANY</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">10&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">THAT
    MR G C HACHEY BE AND IS HEREBY RE- ELECTED A DIRECTOR OF THE COMPANY</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">11&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">THAT
    MRS C L SILVER BE AND IS HEREBY RE- ELECTED A DIRECTOR OF THE COMPANY</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">12&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">THAT
    PRICEWATERHOUSECOOPERS LLP BE REAPPOINTED AS AUDITORS OF THE COMPANY TO HOLD OFFICE FROM THE CONCLUSION OF THIS ANNUAL GENERAL MEETING
    UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING AT WHICH ACCOUNTS ARE LAID BEFORE THE COMPANY</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">13&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">THAT
    THE AUDIT COMMITTEE, FOR AND ON BEHALF OF THE BOARD, BE AUTHORISED TO SET THE FEES PAID TO THE AUDITORS</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">14&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt; font-style: normal; font-weight: 400">THAT,
    IN SUBSTITUTION FOR ALL EXISTING AUTHORITIES, THE DIRECTORS BE GENERALLY AND UNCONDITIONALLY AUTHORISED (IN ACCORDANCE WITH SECTION
    551 OF THE COMPANIES ACT 2006) TO EXERCISE ALL THE POWERS OF THE COMPANY TO ALLOT SHARES IN THE COMPANY OR GRANT RIGHTS TO SUBSCRIBE
    FOR OR CONVERT ANY SECURITY INTO SHARES IN THE COMPANY: (A) UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 13,033,755; AND (B) COMPRISING
    EQUITY SECURITIES (AS DEFINED IN SECTION 560(1) OF THE COMPANIES ACT 2006) UP TO A FURTHER AGGREGATE NOMINAL AMOUNT OF GBP 13,033,755
    IN CONNECTION WITH AN OFFER BY WAY OF A RIGHTS ISSUE, SUCH AUTHORITIES TO APPLY UNTIL THE END OF THE COMPANY&rsquo;S NEXT ANNUAL
    GENERAL MEETING AFTER THIS RESOLUTION 14 IS PASSED (OR, IF EARLIER, AT THE CLOSE OF BUSINESS ON 30 JUNE 2023) UNLESS PREVIOUSLY RENEWED,
    VARIED OR REVOKED BY THE COMPANY IN GENERAL MEETING BUT, IN EACH CASE, SO THAT THE COMPANY MAY MAKE OFFERS AND ENTER INTO AGREEMENTS
    BEFORE THE AUTHORITY EXPIRES WHICH WOULD, OR MIGHT, REQUIRE SHARES TO BE ALLOTTED OR RIGHTS TO SUBSCRIBE FOR OR TO CONVERT ANY SECURITY
    INTO SHARES TO BE GRANTED AFTER THE AUTHORITY EXPIRES AND THE DIRECTORS MAY ALLOT SHARES OR GRANT SUCH RIGHTS UNDER ANY SUCH OFFER
    OR AGREEMENT AS IF THE AUTHORITY HAD NOT EXPIRED. REFERENCES IN THIS RESOLUTION 14 TO THE NOMINAL AMOUNT OF RIGHTS TO SUBSCRIBE FOR
    OR TO CONVERT ANY SECURITY INTO SHARES (INCLUDING WHERE SUCH RIGHTS ARE REFERRED TO AS EQUITY SECURITIES AS DEFINED IN SECTION 560(1)
    OF THE COMPANIES ACT 2006) ARE TO THE NOMINAL AMOUNT OF SHARES THAT MAY BE ALLOTTED PURSUANT TO THE RIGHTS. FOR THE PURPOSES OF THIS
    RESOLUTION 14 &ldquo;RIGHTS ISSUE&rdquo; MEANS AN OFFER TO: (A) ORDINARY SHAREHOLDERS IN PROPORTION (AS NEARLY AS MAY BE PRACTICABLE)
    TO THEIR EXISTING HOLDINGS; AND (B) HOLDERS OF OTHER EQUITY SECURITIES, AS REQUIRED BY THE RIGHTS OF THOSE SECURITIES OR, SUBJECT
    TO SUCH RIGHTS, AS THE DIRECTORS OTHERWISE CONSIDER NECESSARY, TO SUBSCRIBE FOR FURTHER SECURITIES BY MEANS OF THE ISSUE OF A RENOUNCEABLE
    LETTER (OR OTHER NEGOTIABLE DOCUMENT) WHICH MAY BE TRADED FOR A PERIOD BEFORE PAYMENT FOR THE SECURITIES IS DUE, INCLUDING AN OFFER
    TO WHICH THE DIRECTORS MAY IMPOSE ANY LIMITS OR RESTRICTIONS OR MAKE ANY</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">OTHER
    ARRANGEMENTS WHICH THEY CONSIDER NECESSARY OR APPROPRIATE TO DEAL WITH TREASURY SHARES, FRACTIONAL ENTITLEMENTS, RECORD DATES, LEGAL,
    REGULATORY OR PRACTICAL PROBLEMS IN, OR UNDER THE LAWS OF, ANY TERRITORY OR ANY OTHER MATTER</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">15&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt; font-style: normal; font-weight: 400">THAT,
    IN SUBSTITUTION FOR ALL EXISTING AUTHORITIES AND SUBJECT TO THE PASSING OF RESOLUTION 14, THE DIRECTORS BE GENERALLY EMPOWERED PURSUANT
    TO SECTION 570 OF THE COMPANIES ACT 2006 TO ALLOT EQUITY SECURITIES (AS DEFINED IN SECTION 560(1) OF THE COMPANIES ACT 2006) FOR
    CASH PURSUANT TO THE AUTHORITY GRANTED BY RESOLUTION 14 AND/OR PURSUANT TO SECTION 573 OF THE COMPANIES ACT 2006 TO SELL ORDINARY
    SHARES HELD BY THE COMPANY AS TREASURY SHARES FOR CASH, IN EACH CASE FREE OF THE RESTRICTION IN SECTION 561 OF THE COMPANIES ACT
    2006, SUCH AUTHORITY TO BE LIMITED: (A) TO THE ALLOTMENT OF EQUITY SECURITIES AND/OR SALE OF TREASURY SHARES FOR CASH IN CONNECTION
    WITH AN OFFER OF EQUITY SECURITIES (BUT IN THE CASE OF AN ALLOTMENT PURSUANT TO THE AUTHORITY GRANTED BY PARAGRAPH (B) OF RESOLUTION
    14, BY WAY OF A RIGHTS ISSUE ONLY): (I) TO ORDINARY SHAREHOLDERS IN PROPORTION (AS NEARLY AS MAY BE PRACTICABLE) TO THEIR EXISTING
    HOLDINGS; AND (II) TO HOLDERS OF OTHER EQUITY SECURITIES, AS REQUIRED BY THE RIGHTS OF THOSE SECURITIES OR, SUBJECT TO SUCH RIGHTS,
    AS THE DIRECTORS OTHERWISE CONSIDER NECESSARY, AND SO THAT THE DIRECTORS MAY IMPOSE ANY LIMITS OR RESTRICTIONS AND MAKE ANY ARRANGEMENTS
    WHICH THEY CONSIDER NECESSARY OR APPROPRIATE TO DEAL WITH TREASURY SHARES, FRACTIONAL ENTITLEMENTS, RECORD DATES, LEGAL, REGULATORY
    OR PRACTICAL PROBLEMS IN, OR UNDER THE LAWS OF, ANY TERRITORY OR ANY OTHER MATTER; AND (B) TO THE ALLOTMENT OF EQUITY SECURITIES
    PURSUANT TO THE AUTHORITY GRANTED BY PARAGRAPH (A) OF RESOLUTION 14 AND/OR A SALE OF TREASURY SHARES FOR CASH (IN EACH CASE OTHERWISE
    THAN IN THE CIRCUMSTANCES SET OUT IN PARAGRAPH (A) OF THIS RESOLUTION 15), UP TO A NOMINAL AMOUNT OF GBP 1,955,063 (CALCULATED, IN
    THE CASE OF EQUITY SECURITIES WHICH ARE RIGHTS TO SUBSCRIBE FOR, OR TO CONVERT SECURITIES INTO, ORDINARY SHARES BY REFERENCE TO THE
    AGGREGATE NOMINAL AMOUNT OF RELEVANT SHARES WHICH MAY BE ALLOTTED PURSUANT TO SUCH RIGHTS), SUCH AUTHORITY TO APPLY UNTIL THE END
    OF THE COMPANY&rsquo;S NEXT ANNUAL GENERAL MEETING</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt; font-style: normal; font-weight: 400">AFTER
    THIS RESOLUTION 15 IS PASSED (OR, IF EARLIER, AT THE CLOSE OF BUSINESS ON 30 JUNE 2023) UNLESS PREVIOUSLY RENEWED, VARIED OR REVOKED
    BY THE COMPANY IN GENERAL MEETING BUT, IN EACH CASE, SO THAT THE COMPANY MAY MAKE OFFERS AND ENTER INTO AGREEMENTS BEFORE THE AUTHORITY
    EXPIRES WHICH WOULD, OR MIGHT, REQUIRE EQUITY SECURITIES TO BE ALLOTTED (AND/OR TREASURY SHARES TO BE SOLD) AFTER THE AUTHORITY EXPIRES
    AND THE DIRECTORS MAY ALLOT EQUITY SECURITIES (AND/OR SELL TREASURY SHARES) UNDER ANY SUCH OFFER OR AGREEMENT AS IF THE AUTHORITY
    HAD NOT EXPIRED. FOR THE PURPOSES OF THIS RESOLUTION 15, &ldquo;RIGHTS ISSUE&rdquo; HAS THE SAME MEANING AS IN RESOLUTION 14 ABOVE</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">16&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt; font-style: normal; font-weight: 400">THAT,
    IN ADDITION TO ANY AUTHORITY GRANTED UNDER RESOLUTION 15, AND SUBJECT TO THE PASSING OF RESOLUTION 14, THE DIRECTORS BE GENERALLY
    EMPOWERED PURSUANT TO SECTION 570 OF THE COMPANIES ACT 2006 TO ALLOT EQUITY SECURITIES (AS DEFINED IN SECTION 560(1) OF THE COMPANIES
    ACT 2006) FOR CASH PURSUANT TO THE AUTHORITY GRANTED BY RESOLUTION 14 AND/OR PURSUANT TO SECTION 573 OF THE COMPANIES ACT 2006 TO
    SELL ORDINARY SHARES HELD BY THE COMPANY AS TREASURY SHARES FOR CASH, IN EACH CASE FREE OF THE RESTRICTION IN SECTION 561 OF THE
    COMPANIES ACT 2006, SUCH AUTHORITY TO BE: (A) LIMITED TO THE ALLOTMENT OF EQUITY SECURITIES AND/OR SALE OF TREASURY SHARES FOR CASH
    UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 1,955,063 (CALCULATED, IN THE CASE OF EQUITY SECURITIES WHICH ARE RIGHTS TO SUBSCRIBE FOR,
    OR TO CONVERT SECURITIES INTO, ORDINARY SHARES BY REFERENCE TO THE AGGREGATE NOMINAL AMOUNT OF RELEVANT SHARES WHICH MAY BE ALLOTTED
    PURSUANT TO SUCH RIGHTS); AND (B) USED ONLY FOR THE PURPOSES OF FINANCING (OR REFINANCING, IF THE AUTHORITY IS TO BE USED WITHIN
    SIX MONTHS AFTER THE ORIGINAL TRANSACTION) A TRANSACTION WHICH THE DIRECTORS OF THE COMPANY DETERMINE TO BE AN ACQUISITION OR OTHER
    CAPITAL INVESTMENT OF A KIND CONTEMPLATED BY THE STATEMENT OF PRINCIPLES ON DISAPPLYING PRE-EMPTION RIGHTS MOST RECENTLY PUBLISHED
    BY THE PRE- EMPTION GROUP PRIOR TO THE DATE OF THIS NOTICE, SUCH AUTHORITY TO APPLY UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL
    MEETING OF THE COMPANY (OR, IF EARLIER, AT THE CLOSE OF BUSINESS ON 30 JUNE 2023) UNLESS PREVIOUSLY RENEWED, VARIED OR REVOKED BY
    THE COMPANY IN GENERAL MEETING</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt; font-style: normal; font-weight: 400">BUT,
    IN EACH CASE, SO THAT THE COMPANY MAY MAKE OFFERS AND ENTER INTO AGREEMENTS BEFORE THE AUTHORITY EXPIRES WHICH WOULD, OR MIGHT, REQUIRE
    EQUITY SECURITIES TO BE ALLOTTED (AND/OR TREASURY SHARES TO BE SOLD) AFTER THE AUTHORITY EXPIRES AND THE DIRECTORS MAY ALLOT EQUITY
    SECURITIES (AND/OR SELL TREASURY SHARES) UNDER ANY SUCH OFFER OR AGREEMENT AS IF THE AUTHORITY CONFERRED HEREBY HAD NOT EXPIRED</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">17&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt; font-style: normal; font-weight: 400">THAT
    THE COMPANY AND ALL COMPANIES THAT ARE ITS SUBSIDIARIES AT ANY TIME DURING THE PERIOD FOR WHICH THIS RESOLUTION 17 HAS EFFECT BE
    AND ARE HEREBY AUTHORISED FOR THE PURPOSES OF SECTION 366 OF THE COMPANIES ACT 2006 TO: (A) MAKE POLITICAL DONATIONS TO POLITICAL
    PARTIES OR INDEPENDENT ELECTION CANDIDATES (AS SUCH TERMS ARE DEFINED IN SECTIONS 363 AND 364 OF THE COMPANIES ACT 2006), NOT EXCEEDING
    GBP 20,000 IN AGGREGATE; (B) MAKE POLITICAL DONATIONS TO POLITICAL ORGANISATIONS OTHER THAN POLITICAL PARTIES (AS SUCH TERMS ARE
    DEFINED IN SECTIONS 363 AND 364 OF THE COMPANIES ACT 2006), NOT EXCEEDING GBP 20,000 IN AGGREGATE; AND (C) INCUR POLITICAL EXPENDITURE
    (AS SUCH TERM IS DEFINED IN SECTION 365 OF THE COMPANIES ACT 2006), NOT EXCEEDING GBP 20,000 IN AGGREGATE DURING THE PERIOD COMMENCING
    WITH THE DATE OF THE PASSING OF THIS RESOLUTION 17 AND ENDING WITH THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY
    (OR, IF EARLIER, AT THE CLOSE OF BUSINESS ON 30 JUNE 2023), UNLESS PREVIOUSLY RENEWED, VARIED OR REVOKED BY THE COMPANY IN GENERAL
    MEETING, PROVIDED THAT THE MAXIMUM AMOUNTS REFERRED TO IN (A), (B) AND (C) MAY COMPRISE SUMS IN DIFFERENT CURRENCIES WHICH SHALL
    BE CONVERTED AT SUCH RATES AS THE BOARD MAY IN ITS ABSOLUTE DISCRETION DETERMINE TO BE APPROPRIATE</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">18&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt; font-style: normal; font-weight: 400">THAT
    THE COMPANY BE GENERALLY AND UNCONDITIONALLY AUTHORISED TO MAKE ONE OR MORE MARKET PURCHASES (WITHIN THE MEANING OF SECTION 693(4)
    OF THE COMPANIES ACT 2006) OF ORDINARY SHARES OF 5 PENCE EACH IN THE CAPITAL OF THE COMPANY PROVIDED THAT: (A) THE MAXIMUM AGGREGATE
    NUMBER OF ORDINARY SHARES AUTHORISED TO BE PURCHASED IS 78,202,533 (REPRESENTING APPROXIMATELY 10 PER CENT OF THE COMPANY&rsquo;S
    ISSUED ORDINARY SHARE CAPITAL, EXCLUDING TREASURY SHARES); (B) THE MINIMUM PRICE (EXCLUDING EXPENSES) WHICH MAY BE PAID FOR AN ORDINARY
    SHARE IS 5 PENCE; (C) THE</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt; font-style: normal; font-weight: 400">MAXIMUM
    PRICE (EXCLUDING EXPENSES) WHICH MAY BE PAID FOR AN ORDINARY SHARE SHALL BE THE HIGHER OF (1) AN AMOUNT EQUAL TO 105 PER CENT OF
    THE AVERAGE OF THE MIDDLE MARKET QUOTATIONS FOR AN ORDINARY SHARE AS DERIVED FROM THE LONDON STOCK EXCHANGE DAILY OFFICIAL LIST FOR
    THE FIVE BUSINESS DAYS IMMEDIATELY PRECEDING THE DAY ON WHICH THAT ORDINARY SHARE IS PURCHASED AND (2) THE HIGHER OF THE PRICE OF
    THE LAST INDEPENDENT TRADE AND THE HIGHEST CURRENT INDEPENDENT BID FOR AN ORDINARY SHARE ON THE TRADING VENUE WHERE THE PURCHASE
    IS CARRIED OUT; (D) THIS AUTHORITY EXPIRES AT THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY AFTER THIS RESOLUTION
    18 IS PASSED (OR, IF EARLIER, AT THE CLOSE OF BUSINESS ON 30 JUNE 2023); AND (E) THE COMPANY MAY MAKE A CONTRACT TO PURCHASE SHARES
    UNDER THIS AUTHORITY BEFORE THE EXPIRY OF THE AUTHORITY WHICH WILL OR MAY BE EXECUTED WHOLLY OR PARTLY AFTER THE EXPIRY OF THE AUTHORITY,
    AND MAY MAKE A PURCHASE OF SHARES IN PURSUANCE OF ANY SUCH CONTRACT</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">19&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">THAT
    A GENERAL MEETING OTHER THAN AN ANNUAL GENERAL MEETING OF THE COMPANY MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS&rsquo; NOTICE</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="12" STYLE="padding-right: 2pt; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">SIERRA
    ONCOLOGY INC</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Security</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">82640U404</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Meeting
    Type</FONT></TD>
    <TD COLSPAN="3" STYLE="white-space: nowrap; padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Special&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Ticker
    Symbol</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">SRRA&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Meeting
    Date</FONT></TD>
    <TD COLSPAN="2" STYLE="white-space: nowrap; padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">29-Jun-2022</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">ISIN</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">US82640U4040</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Agenda</FONT></TD>
    <TD COLSPAN="3" STYLE="white-space: nowrap; padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">935660399
    - Management</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Item</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Proposal</FONT></TD>
    <TD STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Proposed<BR>
    by</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD> <TD STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Vote</FONT></TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For/Against<BR>
    Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">1.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">To
    consider and vote on the proposal to adopt the Agreement and Plan of Merger, as it may be amended from time to time (the &ldquo;merger
    agreement&rdquo;), dated April 12, 2022, between GlaxoSmithKline plc, Orikum Acquisition Inc. and Sierra Oncology, Inc.</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">2.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt; font-style: normal; font-weight: 400">To
    consider and vote on the proposal to approve, on a non- binding, advisory basis, the compensation that will or may become payable
    by Sierra Oncology, Inc. to its named executive officers in connection with the merger of Orikum Acquisition Inc., an indirect wholly
    owned subsidiary of GlaxoSmithKline plc, with and into Sierra Oncology, Inc.</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">3.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">To
    consider and vote on any proposal to adjourn the special meeting to a later date or dates, if necessary or appropriate, to solicit
    additional proxies if there are insufficient votes to adopt the merger agreement at the time of the special meeting.</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="12" STYLE="padding-right: 2pt; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">NEENAH,
    INC.</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Security</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">640079109</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Meeting
    Type</FONT></TD>
    <TD COLSPAN="3" STYLE="white-space: nowrap; padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Special&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Ticker
    Symbol</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">NP&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Meeting
    Date</FONT></TD>
    <TD COLSPAN="2" STYLE="white-space: nowrap; padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">29-Jun-2022</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">ISIN</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">US6400791090</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Agenda</FONT></TD>
    <TD COLSPAN="3" STYLE="white-space: nowrap; padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">935662951
    - Management</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Item</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Proposal</FONT></TD>
    <TD STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Proposed<BR>
    by</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD> <TD STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Vote</FONT></TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For/Against<BR>
    Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">1.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Proposal
    to approve and adopt the Agreement and Plan of Merger, dated as of March 28, 2022, as it may be amended from time to time, by and
    between Schweitzer- Mauduit International, Inc., the Company, and Samurai Warrior Merger Sub, Inc.</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">2.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Proposal
    to approve, on an advisory (non-binding) basis, the compensation that may be paid or become payable to the Company&rsquo;s named
    executive officers that is based on or otherwise relates to the merger.</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">3.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt; font-style: normal; font-weight: 400">Proposal
    to approve the adjournment of the special meeting from time to time, if determined by the chairperson of the meeting to be necessary
    or appropriate, including adjournments to permit further solicitation of proxies in favor of the merger proposal or to ensure that
    any supplement or amendment to the joint proxy statement/prospectus is timely provided to the Company&rsquo;s stockholders.</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="12" STYLE="padding-right: 2pt; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">PLAYTECH
    PLC</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Security</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">G7132V100</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Meeting
    Type</FONT></TD>
    <TD COLSPAN="3" STYLE="white-space: nowrap; padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Annual
    General Meeting</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Ticker
    Symbol</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Meeting
    Date</FONT></TD>
    <TD COLSPAN="2" STYLE="white-space: nowrap; padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">30-Jun-2022</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">ISIN</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">IM00B7S9G985</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Agenda</FONT></TD>
    <TD COLSPAN="3" STYLE="white-space: nowrap; padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">715713372
    - Management</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Item</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Proposal</FONT></TD>
    <TD STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Proposed<BR>
    by</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD> <TD STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Vote</FONT></TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For/Against<BR>
    Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">1&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">TO
    RECEIVE THE COMPANY&rsquo;S ACCOUNTS, THE DIRECTORS&rsquo; REPORTS AND AUDITORS&rsquo; REPORT THEREON FOR THE FINANCIAL YEAR ENDED
    DECEMBER 2021</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">2&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">TO
    APPROVE THE DIRECTORS&rsquo; REMUNERATION REPORT, EXCLUDING THE DIRECTORS&rsquo; REMUNERATION POLICY, IN THE FORM SET OUT ON PAGES
    110 TO 125 OF THE COMPANY&rsquo;S ANNUAL REPORT AND ACCOUNTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2021</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">3&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt; font-style: normal; font-weight: 400">TO
    RE-APPOINT BDO LLP AS AUDITORS OF THE COMPANY TO HOLD OFFICE FROM THE CONCLUSION OF THE MEETING TO THE CONCLUSION OF THE NEXT MEETING
    AT WHICH THE ACCOUNTS ARE LAID BEFORE THE COMPANY AND TO AUTHORISE THE DIRECTORS TO DETERMINE THE AUDITOR&rsquo;S REMUNERATION</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">4&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">TO
    ELECT BRIAN MATTINGLEY AS A DIRECTOR OF THE COMPANY</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">5&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">TO
    RE-ELECT IAN PENROSE AS A DIRECTOR OF THE COMPANY</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">6&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">TO
    RE-ELECT ANNA MASSION AS A DIRECTOR OF THE COMPANY,</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">7&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">TORE-ELECT
    JOHN KRUMINS ASA DIRECTOR OF THE COMPANY</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">8&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">TO
    ELECT LINDA MARSTON-WESTON AS A DIRECTOR OF THE COMPANY</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">9&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">TO
    RE-ELECT ANDREW SMITH AS A DIRECTOR OF THE COMPANY</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">10&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">TO
    RE-ELECT MOR WEIZER AS A DIRECTOR OF THE COMPANY</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">11&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">TO
    AUTHORISE THE DIRECTORS TO ALLOT SHARES</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">12&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">TO
    APPROVE THE PLAYTECH PLC LONG TERM INCENTIVE PLAN</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">13&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">TO
    DISAPPLY PRE-EMPTION RIGHTS</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Abstain</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Against</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">14&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">TO
    FURTHER DISAPPLY PRE-EMPTION RIGHTS IN CONNECTION WITH AN ACQUISITION OR OTHER CAPITAL INVESTMENT</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">15&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">TO
    AUTHORISE THE COMPANY TO MAKE MARKET PURCHASES OF ITS OWN SHARES</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="12" STYLE="padding-right: 2pt; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">SAILPOINT
    TECHNOLOGIES HOLDINGS, INC.</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Security</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">78781P105</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Meeting
    Type</FONT></TD>
    <TD COLSPAN="3" STYLE="white-space: nowrap; padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Special&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Ticker
    Symbol</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">SAIL&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Meeting
    Date</FONT></TD>
    <TD COLSPAN="2" STYLE="white-space: nowrap; padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">30-Jun-2022</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">ISIN</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">US78781P1057</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Agenda</FONT></TD>
    <TD COLSPAN="3" STYLE="white-space: nowrap; padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">935674297
    - Management</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Item</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Proposal</FONT></TD>
    <TD STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Proposed<BR>
    by</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD> <TD STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Vote</FONT></TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For/Against<BR>
    Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">1.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt; font-style: normal; font-weight: 400">To
    consider &amp; vote on the proposal to adopt the Agreement &amp; Plan of Merger, dated as of April 10, 2022, (the &ldquo;Merger Agreement&rdquo;),
    by &amp; among Project Hotel California Holdings, LP, a Delaware limited partnership &amp; Project Hotel California Merger Sub, Inc.,
    a Delaware corporation &amp; a wholly owned subsidiary of Parent, whereby Pursuant to the terms of the Merger Agreement, Merger Sub
    will merge with &amp; into SailPoint &amp; the separate corporate existence of Merger Sub will cease, with SailPoint continuing as
    the surviving corporation &amp; a wholly owned subsidiary of Parent.</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">2.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt; font-style: normal; font-weight: 400">To
    consider and vote on the proposal to approve, on an advisory (non-binding) basis, the compensation that may be paid or become payable
    to SailPoint&rsquo;s named executive officers that is based on or otherwise relates to the Merger Agreement and the transactions
    contemplated by the Merger Agreement.</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">3.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">To
    consider and vote on any proposal to adjourn the Special Meeting to a later date or dates if necessary or appropriate to solicit
    additional proxies if there are insufficient votes to adopt the Merger Agreement at the time of the Special Meeting.</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="12" STYLE="padding-right: 2pt; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">AEROJET
    ROCKETDYNE HOLDINGS, INC.</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-top: black 0.5pt solid; border-bottom: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Security</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">007800105</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Meeting
    Type</FONT></TD>
    <TD COLSPAN="3" STYLE="white-space: nowrap; padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Contested-Special&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Ticker
    Symbol</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">AJRD&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Meeting
    Date</FONT></TD>
    <TD COLSPAN="2" STYLE="white-space: nowrap; padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">30-Jun-2022</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">ISIN</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">US0078001056</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; font: bold 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Agenda</FONT></TD>
    <TD COLSPAN="3" STYLE="white-space: nowrap; padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; border-top: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif; background-color: #004F75">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; border-left: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Item</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Proposal</FONT></TD>
    <TD STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Proposed<BR>
    by</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD> <TD STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Vote</FONT></TD>
    <TD COLSPAN="3" STYLE="padding-right: 2pt; border-bottom: black 0.5pt solid; font: bold 9pt Arial, Helvetica, Sans-Serif; color: white; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For/Against<BR>
    Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; border-bottom: black 0.5pt solid; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">1.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt; font-style: normal; font-weight: 400">The
    removal, without cause, of Eileen P. Drake, Kevin P. Chilton, Thomas A. Corcoran, James R. Henderson, Lance W. Lord, Audrey A. McNiff,
    Martin Turchin and Warren G. Lichtenstein as members of the Board of the Company. INSTRUCTIONS: TO VOTE &ldquo;FOR&rdquo;, &ldquo;AGAINST&rdquo;
    OR &ldquo;ABSTAIN&rdquo; FROM VOTING ON THE REMOVAL OF ALL THE ABOVE-NAMED DIRECTORS, CHECK THE APPROPRIATE BOX.</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">2.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">DIRECTOR</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">1</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Warren
    G. Lichtenstein</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">2</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Tina
    W. Jonas</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">3</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Joanne
    M. Maguire</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">4</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Eileen
    P. Drake</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">5</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Mark
    A.Tucker</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">6</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Martin
    Turchin</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">7</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Mathias
    W. Winter</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">8</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Heidi
    R. Wood</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  <TR STYLE="font: 9pt Arial, Helvetica, Sans-Serif">
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">3.&nbsp;&nbsp;&nbsp;</FONT></TD>
    <TD COLSPAN="4" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt; font-style: normal; font-weight: 400">Adjournment
    of the Special Meeting to a later date or dates, if necessary or appropriate, to permit further solicitation and vote of proxies
    in the event that there are insufficient votes for, or otherwise in connection with, the approval of Proposal 1 or Proposal 2.</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: left; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">Management</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: top; text-align: center; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">For</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD COLSPAN="2" STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD>
    <TD STYLE="padding-right: 2pt; font: 9pt Arial, Helvetica, Sans-Serif; vertical-align: bottom; padding-left: 2pt"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 9pt">&nbsp;</FONT></TD></TR>
  </TABLE>


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

<P STYLE="margin: 0; font: 10pt Arial, Helvetica, Sans-Serif; text-align: justify"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif">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.</FONT></P>

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

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="width: 100%; border-collapse: collapse">
<TR STYLE="vertical-align: top">
    <TD STYLE="padding: 0; width: 60pt; font: 12pt Arial Unicode MS; text-align: justify"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">Registrant</FONT></TD>
    <TD STYLE="padding: 0; border-bottom: Black 1pt solid; font: 12pt Arial Unicode MS; text-align: justify"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">The GDL Fund</FONT></TD></TR>
</TABLE>
<P STYLE="margin: 0; font: 10pt Arial, Helvetica, Sans-Serif; text-align: justify"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif">&nbsp;</FONT></P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="width: 100%; border-collapse: collapse">
<TR STYLE="vertical-align: top">
    <TD STYLE="white-space: nowrap; padding: 0; width: 120pt; 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="padding: 0; border-bottom: Black 1pt solid; font: 12pt Arial Unicode MS; text-align: justify"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">/s/
    John C. Ball</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="padding: 0; font: 12pt Arial Unicode MS"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif">&nbsp;</FONT></TD>
    <TD STYLE="padding: 0; font: 12pt Arial Unicode MS"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">John C. Ball,
    President and Principal Executive Officer</FONT></TD></TR>
</TABLE>


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

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<TR STYLE="vertical-align: top">
    <TD STYLE="padding: 0; width: 30pt; font: 12pt Arial Unicode MS; text-align: justify"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">Date</FONT></TD>
    <TD STYLE="padding: 0; border-bottom: Black 1pt solid; font: 10pt Arial, Helvetica, Sans-Serif; text-align: justify"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif; font-size: 10pt">August
    30, 2022</FONT></TD></TR>
</TABLE>
<P STYLE="margin: 0; font: 10pt Arial, Helvetica, Sans-Serif"><FONT STYLE="font-family: Arial, Helvetica, Sans-Serif">&nbsp;</FONT></P>

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



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